CID presses charge against six people in money laundering case

Court Correspondent | Published: 13:29, Feb 23,2020 | Updated: 13:33, Feb 23,2020

 
 

The Criminal Investigation Department of the Dhaka Metropolitan Police on Sunday submitted charge sheet against six people, including Awami League leader Khaled, to a Dhaka court in a money laundering case.

As per the charge sheet, Khaled didn’t endorse any foreign currency in his passport while travelling outside the country, which was against Bangladesh’s law.

Besides, he also deposited 3 lakhs of Malaysian ringgit with HB Bank in Malaysia which was an offence as per the money laundering law of Bangladesh, the charge sheet read.

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