High Court receives a list of 69 money launderers
News Desk || risingbd.com
Bangladesh Financial Intelligence Unit (BFIU) has submitted a list of 69 individuals and organisations involved in money laundering to the High Court.
The BFIU submitted the list before the court of the High Court bench of Justice Md Nazrul Islam Talukder and Justice Md Mostafizur Rahman on Wednesday (January 26).
Deputy Attorney General AKM Amin Uddin Manik confirmed the matter.
The list includes two sons of BNP vice-chairman Abdul Awal Mintoo, and Baraka Patenga Power Limited Managing Director Mahtab Uddin Chowdhury.
Earlier, the Criminal Investigation Department (CID) of the police had provided information against 12 individuals and an organization for smuggling Tk 310,80,14,748 abroad.