Money Laundering
Businessman sued in Ctg
Anti-Corruption Commission (ACC) yesterday filed a case against a businessman in Chittagong city on charge of laundering Tk 19,263,766.40 abroad.
The accused Abu Bakar Chowdhury is the managing director of CSS Corporation.
Bakar imported sand and soil instead of 530.13 metric tonnes of galvanised iron sheet he mentioned in a letter of credit in 2008, said ACC Deputy Assistant Director, Chittagong Humayun Kabir.
This was unearthed in physical examination by the customs authority the same year, he said, adding that Montreal Metal Trading in Manila, Philippines assisted Bakar.
For all latest news, follow The Daily Star's Google News channel. 
Related News
Boy found dead in Ctg monastery
5 July 2022, 18:00 PM
Crime & Justice
Eid joy marred by tragedy
5 July 2022, 18:00 PM
Bangladesh
Sitakunda Blast: Who started the fire?
5 July 2022, 18:00 PM
Accidents & Fires
Railway’s east zone reels from manpower crisis
5 July 2022, 18:00 PM
Transport
Barred from rally at Suhrawardy, BNP to hold protest across country tomorrow
13 November 2016, 07:30 AM
Politics
Comments