Tuesday, December 3, 2019

2 held over laundering Tk 1157 crore

Staff Reporter :
Customs Intelligence and Investigation Directorate d (CIID) have detained owners of Mirror Development Didarul Alam and Kabir Hossain in a case filed over laundering around 1,157 crore.  
Dr Shahidul Islam, Director General of Customs Intelligence and Investigation Directorate  on Monday. A team of customs detectives in a drive arrested them from Mahatab Center in the city's Bijoynagar in the afternoon.  The are accused in duty evasion case, the DG said.
They are being grilled in connection with the money laundering case, he added.