ACC sues Khaleda’s former aide Falu, Ekramuzzaman for money laundering
The Anti-Corruption Commission has filed a money laundering case against four businesspeople, including BNP chief Khaleda Zia’s former adviser Mosaddak Ali Falu and SAK Ekramuzzaman for siphoning about Tk 1.84 billion to Dubai through offshore companies.
from bdnews24.com - Home http://bit.ly/2WEFfw7
from bdnews24.com - Home http://bit.ly/2WEFfw7
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