Tk2,000 crore money laundering case: Police arrest ex-minister’s brother

News Headline ::

Israel strikes Rafah after top UN court orders it to halt offensive Green chili turns red hot as price skyrockets Raisi’s Death: Saudi Crown Prince offers condolence Remal likely to make landfall with 110-120 kmph speed Former IGP Benazir’s assets under ACC’s grip UNICEF names Aziz Khan as next chair of its international council Inconsistent Tigers hit new low Neon eyes fifth Cannes prize Reasons behind murder of lawmaker Anwar yet to be found: DB chief Prime minister inaugurates construction of new Bangabazar market

Home

Exclusive, Lead News, National

Tk2,000 crore money laundering case: Police arrest ex-minister’s brother

Shawdesh desk:

Khandaker Mohtesam Hossain Babar, brother of a former LGRD Minister, has been arrested in a Tk2,000 crore money laundering case.

Confirming the news, Additional Superintendent of Police Jamal Pasha said that Babar was arrested from Dhaka at around 3 am on Tuesday with the help of Kafrul Police Station.

The Criminal Investigation Department (CID) of police filed a chargesheet against 10 people, including Mohtesham Hossain Babar, in a case of laundering Tk2,000 crore on 3 March last year.

The other accused in the case are AHM Fouad, Khandaker Nazmul Islam Levy, Ashikur Rahman Farhan, Fahad bin Wazed alias Fahim, Kamrul Hasan David, Mohammad Ali Didar and Tariqul Islam Nasim.