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They laundered Tk 46cr thru MFS | The Daily Star
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 general
Saudi arabia
Abu khayer nayan
Abdullah al noman
Shimul uddin
Chattogram chawkbazar
Kamrul hasan majumder
Sushanta nath
Khandaker ashfaq hossain qaderi
Rashedul haque
Atiqur rahman
Shamsuddin haider dalim
Merajul islam
Rakibul huda
Jalal hossain
Investigation department
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