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Dhamaka Shopping: Embezzlement planned from onset

Dhamaka Shopping: Embezzlement planned from onset
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

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Police investigating Dhamaka Shopping for 'Tk 1.16bn money laundering'

Police investigating Dhamaka Shopping for 'Tk 1.16bn money laundering'
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

Azad Rahman , Humayun Kabir , Mashfique Redwan Chisty , Jashimuddin Chisty , Nazimuddin Asif , Sirajul Islam Rana , Safwan Ahmed , Noore Azam Mia , Sayeeda Roksana Khanam , Invariant Telecom Ltd , Superintendent Of Police Al Amin , Mercedes Benz , Microtrade Group , Invariant Technology Ltd , Invariant Telecom Tashfir Redwan Chisty , Assistant Superintendent , Police Al Amin , Dhamaka Managing Director Jashimuddin Chisty , Banani Police Station , Azam Mia , Invariant Technology , Chief Operating Officer Sirajul Islam Rana , Double Taka Voucher , Signature Cards ,