Money laundering operations involving Tk80,000 crore have come under intelligence surveillance, leading to the identification of 400 involved individuals and institutions. The Bangladesh Financial Intelligence Unit (BFIU) has completed its preliminary investigation to recover these funds. Concurrently, seven government agencies—including the Criminal Investigation Department (CID), the Anti-Corruption Commission (ACC), and the National Board of Revenue (NBR)—have launched formal inquiries. These...
