Former executive member of the Bangladesh Investment Development Authority (BIDA) Md Khairul Islam. According to the CID, the case was lodged with Gulshan Police Station under the Dhaka Metropolitan Police (DMP) against Khairul Islam, his wife Israt Jahan and their son Morsalin Islam Sourdeep. According to the case details, two companies-Meghna International Ltd and Meghna Estate Ltd-were registered in the names of Khairul Islam's wife and son. The CID said the accused later transferred and layered the loan money through different bank accounts to conceal its real source. The CID alleged that the accused fraudulently embezzled Tk 400 million without valid documents and laundered the money by transferring and converting the proceeds of crime through different financial transactions.

Source: Bangladesh Sangbad Sangstha March 06, 2026 11:01 UTC