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The Criminal Investigation Department (CID) of Bangladesh Police has filed 17 cases against Beximco Group vice-chairman Salman F Rahman and 27 others over allegations of money laundering in the name of exports.
CID’s Additional Superintendent of Police (Media) Azad Rahman gave the information on Wednesday.
The cases were filed as Salman F Rahman, who was the private industry and investment adviser to former prime minister Sheikh Hasina, and other accused allegedly laundered $83 million, or more than Tk 9.80 billion, in the name of export proceeds.