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The Criminal Investigation Department (CID) of Bangladesh Police has successfully repatriated approximately 3.62 million US dollars, equivalent to about BDT 44 crore 45 lakh,...
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The Criminal Investigation Department (CID) of Bangladesh Police has successfully repatriated approximately 3.62 million US dollars, equivalent to about BDT 44 crore 45 lakh, which was laundered abroad. This money was primarily sent overseas through the MTFE (Metaverse Foreign Exchange) scam.
CID Special Superintendent of Police Jasim Uddin Khan announced on Sunday that a significant portion of the money laundered abroad through this widely discussed fraud case has been recovered and brought back to the country. He stated, “This money has been returned through continuous efforts and international cooperation.”
Jasim Uddin Khan further elaborated that a large sum of money was sent abroad through this fraud, which had been under CID investigation for a long time. “So...
1
The Criminal Investigation Department (CID) of Bangladesh Police has successfully repatriated approximately 3.62 million US dollars, equivalent to about BDT 44 crore 45 lakh, which was laundered abroad. This money was primarily sent overseas through the MTFE (Metaverse Foreign Exchange) scam.
CID Special Superintendent of Police Jasim Uddin Khan announced on Sunday that a significant portion of the money laundered abroad through this widely discussed fraud case has been recovered and brought back to the country. He stated, “This money has been returned through continuous efforts and international cooperation.”
Jasim Uddin Khan further elaborated that a large sum of money was sent abroad through this fraud, which had been under CID investigation for a long time. “So...