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Human Trafficking Proceeds: Papul, family made over Tk 355cr


Human Trafficking Proceeds: Papul, family made over Tk 355cr
Finds a CID probe into money-laundering allegations against the independent lawmaker
Staff Correspondent
Staff Correspondent
Independent lawmaker Mohammad Shahid Islam Papul and his family members amassed more than Tk 355 crore mainly through human trafficking over the last several years.
The money was transacted through more than 500 bank accounts and Fixed Deposit Receipts (FDRs). Over Tk 130 crore is now available in these accounts.
The Criminal Investigation Department of Police has come up with the findings after a probe into the allegations of money laundering against the MP from Laxmipur-2 and his family members. ....

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