The Criminal Investigation Department CID has arrested 16 people who have been dealing in digital bills of bills using Mobile Financial Services (MFS) and the agency has learned that they have smuggled 7.8 billion dollars equivalent to 75 thousand crore rupees in the last one year.
in the land of The CID started investigating the dollar price or the risk of the incident, and the cycle was found. In a press conference on Thursday (September 8), CID chief Mohammad Ali Mita said that out of 16 people detained, 6 Bikash agents, 3 Bikash Distributor Sales Officer, 3 Bikash DSS, 2 Hundi agents, an associate of a Hundi agent and one Hundi manager, and more than 5,000 agents who are hundi through mobile fund transfer have been found by the CID.
According to the CID, preliminary investigation revealed that the gang has smuggled Tk 25,000 crore in the last four months. The circle pays the desiit Mrudrata money through local agent without bringing it in the country. The dollar does not come in. It is a money laundering, said the CID chief.
The arrested are Akhtar Hossain (Hundi Agent), Didarul Alam Sumon (Hundi Agent), Khorshed Alam Imon (Associate of Hundi Agent), Rumon Kanti Das Joy (Bikash Agent), Rashed Manjur Feroz (Bikash Agent), Md. Hossainul Kabir (Bikash DSS), Navin Ullah (Bikash DSS), Md. Junaidul Haque (Bikash DS), Adibur Rahman (Bikash DSO), Asif Newaz (Bikash DSO), Farhad Hossain (Bikash DSO), Abdul Bachir (Bikash Agent), Mahabubur Rahman Salim (Bikash Agent), Abdul Awal Sohag (Bikash Agent) and Fazle Rabbi (Development Agent).
