Charges pressed against owners of Apan Jewellers in money laundering cases

ডেইলি স্টার প্রকাশিত: ০৭ মার্চ ২০২১, ২০:৩৩

Customs Intelligence has pressed charges against owners of Apan Jewellers Gulzar Ahmed and Azad Ahmed in connection with two money laundering cases. Investigation Officer Arif Hossain, also Assistant Revenue Officer of Customs Intelligence and Investigation Department (CIID) on March 3 submitted two separate charge sheets against the brothers to Chief Metropolitan Magistrate
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