They, along with a businessman, sent the money to Singapore, Dubai and the United States in the name of offshore banking, according to the national anti-graft agency. The watchdog’s Deputy Director Md Jahangir Alam, and assistant directors Nargis Sultana and Jesmin Akhter started the cases at the ACC’s integrated district office in Dhaka on Thursday, its spokesman Pranab Kumar Bhattacharya said. Jahangir has accused 23 of embezzling and laundering Tk 1.6 billion. They are charged with embezzling and smuggling Tk 604 million in the case started by Nargis. Jasmine alleged 21 of the accused embezzled and laundered around Tk 148.8 million.

Source: bd News24 November 26, 2020 16:30 UTC