Noor Ali, 13 others sued for money laundering  | Others

DHAKA, Sept 29, 2025 (BSS) -The Criminal Investigation Department (CID) has filed a money laundering case against Unique Eastern (Pvt.) Limited owner Noor Ali and 13 others. The case was filed under Section 4(2)/4(4) of the Money Laundering Prevention Act-2012 with Gulshan Police Station on Sunday, said a CID press release. According to the case details, the accused in connivance with each other, defrauded Tk around 41 crore from many people. The CID has received primary evidence of defrauding Tk 40.71 crore against Unique Eastern (Pvt.) Limited owner Noor Ali, one of the members of the syndicate for exporting manpower to Malaysia. During the investigation, the CID found that Noor Ali, the owner of Unique Eastern (Pvt.) Limited, and his...