A gang has laundered around Tk 400 crore abroad through digital hundi using Mobile Banking Service (MFS). The Criminal Investigation Department (CID) of the police has arrested 5 members of this gang.
Five people were arrested in separate raids in Dhaka and Chattogram on Wednesday in the night. CID Special Superintendent of Police Azad Rahman confirmed this matter to the media on Thursday.
He said that a gang has smuggled around 400 crore taka abroad through digital hundi using mobile banking services. 5 members of this gang were arrested during the operation. They are members of money laundering ring abroad through digital hundi. Legal action will be taken against them.
A press conference was organized today at 3:30 PM at the head office of Malibagh CID in the capital to give details about the incident.