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Ten businessmen and shop owners, and a Saudi expatriate laundered over Tk 46.02 crore abroad through a Chattogram-based bKash distribution house, mostly to pay for various goods they imported illegally, finds a CID investigation.

Saudi arabia generalSaudi arabiaAbu khayer nayanAbdullah al nomanShimul uddinChattogram chawkbazarKamrul hasan majumderSushanta nathKhandaker ashfaq hossain qaderiRashedul haqueAtiqur rahmanShamsuddin haider dalimMerajul islamRakibul hudaJalal hossainInvestigation department