With a festive look and the participation of more than one hundred participants from Bangladesh …
Read More »Digital hundi; Tk 400 Crore Laundered in ‘Zet Robotic’ App
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 …
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