Dhaka, March 3 -- The Criminal Investigation Department (CID) has arrested Imran Hossain - the chairman of Sadeeq Agro - in connection with a money laundering case.
Confirming the matter to the media on Monday, CID Chief and Additional Inspector General of Police Md Motiur Rahman Sheikh said, "Sadeeq Agro Chairman Imran Hossain has been arrested from the capitalin connection with a money laundering case involving Tk 133 crore."
Further details regarding the arrest will be disclosed in a press conference scheduled for Tuesday.
According to the case document, CID's Financial Crime Unit has filed a case under the Anti-Money Laundering Act against Sadeeq Agro's owner, Imran Hossain, along with Touhidul Alam Zenith and the company itself, ove...