Dhaka, Dec. 15 -- Saimon Overseas Limited, a leading corporate travel service provider, has been officially cleared of allegations of money laundering following a thorough investigation conducted by the Financial Crime Investigation Unit and the Ministry of Civil Aviation and Tourism.
Following a show-cause notice issued by the Ministry of Civil Aviation and Tourism, Saimon Overseas Limited submitted a comprehensive response, supported by bank statements, IATA BSP reports, ticket copies, and all relevant documentation. After careful review and verification, the authorities found no evidence to substantiate the allegations.
As a result, the ministry confirmed that, after examining all aspects of the case, the accusations were formally de...
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