Dhaka Metropolitan Police (DMP’s) crime investigation department (CID) members arrested five people for their alleged involvement in laundering Tk 400 crore through digital ‘hundi’.

The unidentified people were arrested on Wednesday (March 27) night.

CID headquarters’s special police super (SSP) Azad Rahman confirmed the matter.

He said the arrestees were the members of a money laundering gang. 

He said, “They illegally have siphoned Tk 400 crore out of the country through Mobile Financial Service (MFS).”

He also said that details will be provided in a press conference organized at the Malibagh CID office in the capital on Thursday (March 28) at 3:30 pm.

BDST: 1607 HRS, MAR 28, 2024
MSK/SMS