Man arrested for laundering Tk525cr
This man used to launder money by importing different goods illegally from foreign countries
Representational image/Collected
Members of Customs Intelligence has arrested a man for laundering Tk525 crore by importing different goods illegally from foreign countries.
The arrestee was identified as Suruj Mia alias Md Billal Hossain Khan, owner of Hevra Branco, said Md abdur Rauf, Director General of Customs Intelligence and Investigation Department a press conference at city's Kakrail area.
The illegally imported goods include liquor, Cigarette and television.
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A total of 14 cases have been filed against him with different Police Stations over the matter.
Custom officials hope that Suruj's arrest will unveil more information regarding illegal import rackets in the country.
