2021-09-09 20:32:08 BdST
Dhamaka Shopping launders Tk 89 crore: CID
The Criminal Investigation Department has found evidence that Dhamaka Shopping laundered Tk 89 crore.
The CID will file a money laundering case with Banani Police Station by this afternoon or night, said a senior officer of the CID.
The case will be lodged against six owners and executives of the Dhamaka and three business entities.
The officer said that they found suspicious transaction of Tk 800 crore done by the e-commerce platform. Of the amount, Tk 89 crore was laundered.
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