Staff Reporter :
Criminal Investigation Department (CID) claimed to have arrested eight members of an organised criminal gang from the city’s Ramna area for allegedly funding militants by an NGO and money laundering.
The arrested men have been identified as Md Fazlul Haq Rikabdar, Humayun Kabir, Ashraful Haque, Asgar Hossain, Sheikh Shahjahan Kabir, Md Monirul Islam, Md Abdur Rouf and Al Mamun Khandaker, said CID’s Special Superintendent Mollah Nazrul.
The criminal gang has been funding militants in various areas of the
country for a long time, the CID official said.
According to him, this group has been funnelling money in the country from misguided and radical groups – both home and abroad – through an NGO for a long time.
They used the money to fund campaigns of various militant and radical groups in different parts of the country, he added.
All of them are accused of embezzling, militant financing and money laundering in a case that was filed under the Money Laundering Prevention Act with the Ramna Police Station on Sunday.
Criminal Investigation Department (CID) claimed to have arrested eight members of an organised criminal gang from the city’s Ramna area for allegedly funding militants by an NGO and money laundering.
The arrested men have been identified as Md Fazlul Haq Rikabdar, Humayun Kabir, Ashraful Haque, Asgar Hossain, Sheikh Shahjahan Kabir, Md Monirul Islam, Md Abdur Rouf and Al Mamun Khandaker, said CID’s Special Superintendent Mollah Nazrul.
The criminal gang has been funding militants in various areas of the
country for a long time, the CID official said.
According to him, this group has been funnelling money in the country from misguided and radical groups – both home and abroad – through an NGO for a long time.
They used the money to fund campaigns of various militant and radical groups in different parts of the country, he added.
All of them are accused of embezzling, militant financing and money laundering in a case that was filed under the Money Laundering Prevention Act with the Ramna Police Station on Sunday.
