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Money laundering case against Destiny MD: Court records part of IO’s statement Star Online Report Star Online Report
The investigation officer of a money laundering case filed against Managing Director of Destiny Group Rafiqul Amin and 45 others today started giving his statement.
Judge Shaikh Nazmul Alam of the Special Court-4 of Dhaka recorded the statement of Mozahar Ali Sardar, a deputy director of the Anti-Corruption Commission.
The judge then fixed January 11 for next hearing as Mozahar Ali could not complete his statement, ACC Public Prosecutor Mir Ahmed Salam told The Daily Star.
Earlier the court recorded statements of 201 out of 303 prosecution witnesses including complainant of the case.