A case has been filed against former Expatriates Welfare and Overseas Employment Minister Imran Ahmed, the then ministry’s secretary and 101 others on charge of misappropriating and laundering money through syndicate.
One Altaf Khan filed the case with the capital’s Paltan police station on Tuesday, a police official confirmed.
In the case statement, the plaintiff alleged that the accused in collaboration with each other embezzled Tk 24, 000 crore from the victims.
Money laundering case filed against ex-minister Imran
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