Unraveling the Tk1,613 Crore Money Laundering Case Against Nafeez Sarafat
Автор: Moments Of Life
Загружено: 2025-11-29
Просмотров: 1
In this video, we dive deep into the shocking money laundering case involving former Padma Bank chairman Chowdhury Nafeez Sarafat and three others. The Criminal Investigation Department (CID) has filed a case alleging the laundering of Tk1,613 crore through fraudulent activities and misuse of mutual funds.
Join us as we explore the details of the investigation, including the establishment of Race Management PLC, the acquisition of multiple bank accounts, and the extensive foreign holdings linked to Sarafat and his associates.
We will also discuss the implications of this case on the banking sector in Bangladesh and the ongoing efforts to combat financial crimes. Don't forget to like, share, and subscribe for more updates on financial crime investigations!
Доступные форматы для скачивания:
Скачать видео mp4
-
Информация по загрузке:
