Three Apan Jewellers owners sued over money laundering | The Daily Star
12:00 AM, August 13, 2017 / LAST MODIFIED: 02:13 AM, August 13, 2017

Three Apan Jewellers owners sued over money laundering

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Customs Intelligence and Investigation Directorate (CIID) yesterday sued three owners of Apan Jewellers on the charge of money laundering in importing around 15 maunds of gold.

Three separate cases were filed against Dildar Ahmed Selim, father of Banani double rape prime accused Ahmed Shafat, and Selim's brothers Gulzar Ahmed and Azad Ahmed, said CIID Director General Moinul Khan.

Moinul said CIID will investigate the cases filed with Gulshan, Ramna, Uttara and Dhanmondi police stations as per the direction of National Board of Revenue.

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