Laundering Tk 236 Crore: ACC sues 23

ডেইলি স্টার প্রকাশিত: ২৭ নভেম্বর ২০২০, ০০:০০

The Anti-Corruption Commission yesterday filed three cases against 23 people, including former AB Bank chairman M Wahidul Haque, for their alleged involvement in laundering about Tk 236 crore to the USA, the UAE and Singapore. The cases were filed following an enquiry for about three and a half years, said ACC sources. In another development, the anti-graft watchdog yesterday
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