Highlights:
- The countries are: Antigua and Barbuda, Austria, Dominica, Grenada, Saint Kitts and Nevis, North Macedonia, Malta, Saint Lucia and Turkey
The National Board of Revenue's Central Intelligence Cell (CIC) has found assets worth Tk40,000 crore built in five different countries through money laundered from Bangladesh.
The information was gathered through conducting searches in seven cities of five countries since January this year, CIC Director General Ahsan Habib told Chief Advisor Professor Muhammad Yunus.
NBR Chairman Md Abdur Rahman Khan and CIC Director General Ahsan Habib presented this information to the CA at the State Guest House Jamuna, a release from the Chief Adviser's Press Wing says.
In addition, 352 passports were found in nine countries, which were acquired by some Bangladeshis in exchange for money.
The countries are: Antigua and Barbuda, Austria, Dominica, Grenada, Saint Kitts and Nevis, North Macedonia, Malta, Saint Lucia and Turkey, the release added.
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