Hearing on charge-sheets against Salman today

The Dhaka Chief Metropolitan Magistrate Court is scheduled to hold a hearing today (Wednesday) on the acceptance of charge sheets in nine money laundering cases against Beximco Group Vice-chairman Salman F Rahman and others, reports BSS.

The Financial Crime Unit of the Criminal Investigation Department (CID) submitted the charge-sheet on November 11, following a months-long probe into alleged foreign trade-based money laundering.

Earlier on November 09, CID obtained approval to file charge sheets in 17 money laundering cases against Salman F Rahman, Beximco Group Chairman Ahmed Sohail Fasihur Rahman, and several others for allegedly laundering US$ 97 million.