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Faridpur Racket Laundering Tk 2,000Cr: CID presses charges against 37 more

The Criminal Investigation Department has found involvement of 37 more people in the much-talked about Tk 2,000 crore money laundering racket of Faridpur. ....

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Tk 2,000cr laundering: Fresh CID probe finds 30 involved

The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel. ....

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Was CID under pressure to exculpate key suspects?

We are surprised to learn that names of six people were dropped from the charge sheet of a high-profile case over laundering of Tk 2,000 crore filed two years ago. ....

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Tk 2,000cr laundering case: Key suspects get clean chit

As members of a powerful syndicate, they allegedly manipulated tenders left and right and took cuts from numerous contracts across government offices in Faridpur. ....

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Mohtesam the mastermind: HC

The High Court yesterday observed that Khandaker Mohtesam Hossain Babar, brother of former LGRD minister Khandaker Mosharraf Hossain, is the mastermind behind the laundering of Tk 2,000 crore. ....

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