Anti-Corruption Commission (ACC) is set to investigate money laundering case against Nasir group.
ACC on Sunday formed a two-member investigative committee comprising Mir Md Joynul Abedin Shibli and Syed Iqbal Hossain to investigate the laundering of Tk 58 crore of Nasir Group.
On 8 March last year, ACC assistant director SM Rofiqul Islam filed a case against 10 people, including Nasir Group chairman Nasir Uddun Bishwas, on charge of laundering of Tk 58 crore through hundi.
The ACC sued general manager (import) Md Alfaz Uddin, general manager (marketing) Md Shamim Ahammed, general manager (finance and accounts) Md Siddiqur Rahman, assistant general manager (buying) Md Modaidur Rahman, accounts Md Shamim, owner of AG money exchange Siddiqur Rahman, Nsir Group's worker Md Emdadul Haque, hundi businessman Md Firoz Ahmed and his son Md Adil Ahmed.
According to the ACC sources, Nasir Group trafficked huge amount in American dollars against every Letter of Credit (LC) through hundi.
Read more at Click here / www.trade4x.net
ACC on Sunday formed a two-member investigative committee comprising Mir Md Joynul Abedin Shibli and Syed Iqbal Hossain to investigate the laundering of Tk 58 crore of Nasir Group.
On 8 March last year, ACC assistant director SM Rofiqul Islam filed a case against 10 people, including Nasir Group chairman Nasir Uddun Bishwas, on charge of laundering of Tk 58 crore through hundi.
The ACC sued general manager (import) Md Alfaz Uddin, general manager (marketing) Md Shamim Ahammed, general manager (finance and accounts) Md Siddiqur Rahman, assistant general manager (buying) Md Modaidur Rahman, accounts Md Shamim, owner of AG money exchange Siddiqur Rahman, Nsir Group's worker Md Emdadul Haque, hundi businessman Md Firoz Ahmed and his son Md Adil Ahmed.
According to the ACC sources, Nasir Group trafficked huge amount in American dollars against every Letter of Credit (LC) through hundi.
Read more at Click here / www.trade4x.net
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