Latest Breaking News On - Chief executive director al amin - Page 1 : comparemela.com

Eorange, Dhamaka Shopping and SPC World Express have laundered at least Tk 350 crore that they had received from customers in advance payment for goods, found the Criminal Investigation Department of police in its primary investigation.

Humayun kabirMasukur rahmanSonia mehjabinRipon miaAmanullah chowdhurySharmin akterKamrul ahsanAl aminSohel ranaRed orange internationalFinancial crime departmentCyber police centreInvestigation departmentDhamaka shoppingCriminal investigation departmentChief executive director al amin