The Anti-Corruption Commission (ACC) has filed a criminal case against BNP leader Salahuddin Quader Chowdhury for money laundering. Toufiqul Islam, an ACC assistant director, filed the case with the Dhanmondi Police Station Thursday afternoon. Dhanmondi police chief Shah Alam confirmed that such a case had been filed against SQ Chowdhury. According to the case details Chowdhury had sent $250,000 and HK$100,000 from Hong Kong to the UK on Sep 5, 2005. But he had concealed that information.
— bdnews24.com
ACC sues SQ Chy for money laundering
FE Team | Published: May 07, 2010 00:00:00 | Updated: February 01, 2018 00:00:00
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