Falu among 4 sued over Tk 183.92cr money-laundering
2 || risingbd.com
Published: 12:23, 13 May 2019
Update: 15:18, 26 July 2020
Staff Correspondent: Anti-Corruption Commission (ACC) has filed a case against BNP leader Mosaddek Ali Falu and three others under Money Laundering Act for siphoning off Tk 183.92 crore to Dubai.
ACC Assistant Director Gulshan Anwar Prodhan filed the case with Uttara Model Police Station on Monday.
ACC Public Relations Officer Pranab Kumar Bhattacharya confirmed the news.
The other accused are S A K Ekramuzzaman, Managing Director of R K Ceramics, Syed A K Anwaruzzaman, Director of Star Ceramics Limited, and Amir Hossain, Director of Star Ceramics Limited.
risingbd/Dhaka/May 13, 2019/M A Rahman/AKA
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