The CID has also approved the charge sheets of 17 cases filed against them on different charges, including money laundering, which will be presented to the relevant court soon. The briefing was held at the CID headquarters on Sunday to announce the approval of the charge sheets filed against Salman, vice-chairman of BEXIMCO Group, and his related interests under the Money Laundering Act. During the briefing, CID officials addressed questions about curbing money laundering disguised as “conventional” export trade, highlighting “rule of law and public awareness”. The CID chief said, “We will continue all efforts to recover this laundered money. “We have filed cases against multiple individuals and institutions, but this trend continues.

Source: bd News24 November 09, 2025 16:00 UTC