Committed to PEOPLE'S RIGHT TO KNOW
Vol. 5 Num 1061 Sun. May 27, 2007  
   
Metropolitan


Money Laundering
8 held in city


Members of Rapid Action Battalion (Rab) have arrested eight people raiding different parts of the city on charges of money laundering and doing business with fake banknotes and drugs.

Rab arrested Sarwar Hossain from his office S Alam Travels and Tours at Dilkusha on Thursday and recovered huge foreign currencies from his possession.

Rab claimed that Sarwar, a member of an organised gang of money launderers, has confessed to his involvement in smuggling foreign currencies to abroad for long.

One Amir Hossain was arrested from in front of Asian Hospital at Badda on Thursday with 16 fake notes of Tk 500 denomination including Tk 6600 in cash.

A Rab press release claimed that an organised gang has been doing business of fake banknotes in the area.

Rab also arrested six members of a drug-syndicate with a private car from Madhubagh in Ramna.

The arrestees are Zabed Ali, Saiful Islam Mithu, Nurul Islam, Rezaul Karim, Shahjalal and Bashir Ahmed.