They also seized Tk 2.12 million from his office. Salim had moved to Japan with his brother and opened a car business there before travelling to Thailand and starting ship-breaking business. “Salim said he had been sending money to London as well. The elite police unit said it found at least three “gateways” through which Salim deposited the money in three banks, including Commercial Bank of Ceylon. As much as Tk 90 million was deposited in one of these “gateways” in one month, Quasem said.

Source: bd News24 October 01, 2019 21:56 UTC