Chittagong Bureau :
Money laundering popularly known as Hundi business is getting momentum in Chittagong recently.
Different media and other sources said , atleast 3 groups are engaged in this illegal money transferring business in this region. This syndicates are transacting millions of money everyday.
Mostly Chittagong based middleeast expatriates like remittances from abroad through Hundi to avoid bank complications. Even the importers also sent remittances to exporters through Hundi.
Money laundering popularly known as Hundi business is getting momentum in Chittagong recently.
Different media and other sources said , atleast 3 groups are engaged in this illegal money transferring business in this region. This syndicates are transacting millions of money everyday.
Mostly Chittagong based middleeast expatriates like remittances from abroad through Hundi to avoid bank complications. Even the importers also sent remittances to exporters through Hundi.
