money exchange

Tk 2,000cr laundering: Fresh CID probe finds 30 involved

The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel. 
6 February 2023, 01:35 AM

CID raids illegal money exchange houses, arrests 13

The Criminal Investigation Department (CID) today arrested 13 people and seized a huge sum in local and foreign currencies from several illegal money exchange houses in the capital.
17 January 2023, 11:23 AM