Police have arrested CNA Textiles' Managing Director (MD) Roksana Morshed in a case filed over money laundering on Monday.
Farhad Abedin, head of Legal of Union Capital confirming the matter to The Business Standard said, leasing company Union Capital filed the money laundering case.
Roksana Morshed is the ex-wife of fugitive Mohammad Morshed, chairman of CNA Textiles. Besides, she is the daughter of Abdul Gaffar Dobhas in Chattogram.
According to Union Capital, a case was filed in 2019 against the company's leaders, including the MD of CNA Textiles. In the case, the debt of CNA Textile was mentioned as Tk 19.79 crore.
Chattogram Khulshi police arrested Roksana in the same case on 5 November. Later, Rokshana declared herself bankrupt and was granted bail by the bankruptcy court of the High Court on 19 November.
At present, Union Capital is owed about Tk 30 crore to CNA Textile.