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March 8, 2022
Tk2,000 crore money laundering case: Police arrest ex-minister’s brother
Online Desk
Khandaker Mohtesam Hossain Babar, brother of a former LGRD Minister, has been arrested in a Tk2,000 crore money laundering case.
Confirming the news, Additional Superintendent of Police Jamal Pasha said that Babar was arrested from Dhaka at around 3 am on Tuesday with the help of Kafrul Police Station.
The Criminal Investigation Department (CID) of police filed a chargesheet against 10 people, including Mohtesham Hossain Babar, in a case of laundering Tk2,000 crore on 3 March last year.
The other accused in the case are AHM Fouad, Khandaker Nazmul Islam Levy, Ashikur Rahman Farhan, Fahad bin Wazed alias Fahim, Kamrul Hasan David, Mohammad Ali Didar and Tariqul Islam Nasim.
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