Monday , December 23 2024

Recent Posts

Digital hundi; Tk 400 Crore Laundered in ‘Zet Robotic’ App

Photo curtesy

The Criminal Investigation Department (CID) arrested five people involved in a money laundering syndicate that illegally transferred Tk 400 crore using mobile financial services in the last three months. The arrestees are Nasim Ahmed, 62, Fazle Rabbi Sumon, 32, Kamruzzaman, 33, Zahir Uddin, 37 and Khairul Islam, 34. “We have …

Read More »