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Search date: 17-09-2018 Return to current date: Click here

ACC nabs man over money laundering

FE Report | September 17, 2018 00:00:00


The Anti-Corruption Commission (ACC) nabbed on Sunday a person from the city's Segunbagicha area in connection with laundering of Tk 92.89 million.

The detainee, Ferdous Jubayet Islam Bhuiyan, proprietor of S2RS Corporation located in the city's Jatrabari, deposited Tk 92,892,500 with the Farmers Bank's Tangail branch without mentioning legal sources of the money.

Mr Bhuiyan was arrested by an ACC team in a case filed with Tangail Model police station on the day by ACC headquarters deputy assistant director Md Jainal Abedin.

The case was filed according to section-4 of the 'Money Laundering Prevention Act, 2012'.

ahb_mcj2009@yahoo.com


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