The chairman of DATCO Group, a manpower recruiting company, was questioned for about two hours at the Customs Intelligence and Investigation Directorate (CIID) in Kakrail on Sunday. He will be slapped with two cases for money laundering and dodging tax on a luxury SUV under the Customs Act, said Moinul Khan, Director General of CIID. On Mar 21, customs detectives tracked down a Land Rover SUV the businessman had for private use. During a drama-filled day that began with a raid on his Gulshan home, the vehicle was found in a house in Dhanmondi. Detectives accused the businessman of buying the vehicle using the identity of one Farukuzzaman Chowdhury of Pabna.

Source: bd News24 May 07, 2017 11:26 UTC