CID file money laundering case against Noor Ali, 13 others

The Criminal Investigation Department (CID) have filed a money laundering case against Unique Eastern Private Limited owner Noor Ali and 13 others for organised extortion of over Tk 400 million. A press statement issued on Monday said that initial evidence of fraud amounting to Tk 407.1 million has been found against 14 people, including Noor Ali, who it claims is part of a syndicate that controls sending workers to Malaysia. A case was filed with the Gulshan Police Station last Sunday, the statement said. It also said that during the investigation, authorities found that Noor Ali and others in his organisation extorted additional fees from each worker they processed, on top of the government-determined fee. "During the investigation, it was...