Category: Asia

cid files case against nafis sarafat and 3 others for alleged money laundering of tk 1613 crore CID Files Case Against Nafis Sarafat and 3 Others for Alleged Money Laundering of Tk 1,613 Crore

CID Files Case Against Nafis Sarafat and 3 Others for Alleged Money Laundering of Tk 1,613 Crore

On Friday, 28 November, Jasim Uddin Khan, the Special Police Superintendent (Media) of the CID, confirmed this information. According to Khan, an initial investigation by the CID’s Financial Crimes Unit revealed that in 2008, Chowdhury Nafis Sarafat, along with his associate Dr. Hasan Taher Imam, obtained a license to operate a wealth management company called […]
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