CID investigates allegations of laundering Tk1.13 lakh crore against S Alam, family

31 August, 2024, 02:15 pm

Last modified: 31 August, 2024, 02:23 pm

The Criminal Investigation Department (CID) of police have launched an investigation into the allegation of laundering Tk1.13 lakh crore abroad through deception, fraud and hundi against S Alam Group’s Chairman Saiful Alam Masud, his wife and his children.

The Financial Crime Unit of CID is conducting the investigation, Azad Rahman from CID media wing informed The Business Standard.

More to follow…