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Now CID probes Panama, Paradise papers money laundering

The Criminal Investigation Department (CID) has now started investigating money laundering charges against individuals and institutions whose names appeared in the Panama and Paradise paper leaks. The specialised intelligence and investigation wing of the Bangladesh Police has already formed six separate teams to inquire about the suspects and gather information about the
Humayun Kabir Sheikh Suraiya Urmee Quamiab Ofitahi Al Amin Hossain Kazi Abu Sayed Ismail Hossain

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