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online-travel-agency-scam

CID Files Tk 35 Crore Laundering Case Against Flight Expert
CID Files Tk 35 Crore Laundering Case Against Flight Expert
Criminal Investigation Department (CID) has filed a money laundering case against the online travel agency Flight Expert on charges of laundering nearly Tk 35 crore. CID’s Special Superintendent of Police Jasim Uddin Khan confirmed the matter on Monday. He said the Financial Crime Unit filed the case at Motijheel Police Station, Dhaka. The accused in the case are Flight Expert Managing Director Salman Bin Rashid Shah Sayeem, President MA Rashid Shah Samrat, Director Amir Hamza Rashid...
Crime•13 July 2026