Five arrested for laundering Tk 400cr
The Criminal Investigation Department (CID) has arrested five members of a hundi syndicate who laundered Tk 400 crore by using mobile financial services (MFS) in the last three months. The arrestees are Nasim Ahmed, 62, Fazle Rabbi Sumon, 32, Kamruzzaman, 33, Zahir Uddin, 37 and Khairul Islam, ...