Seven persons face Tk 1,000cr money laundering case
The Customs Intelligence yesterday filed a case against 7 persons on charges of laundering about Tk 1,000 crore -- the biggest amount yet from Bangladesh -- through the import of alcohol, cigarettes and various consumer goods using fake documents and addresses.
Source: http://www.thedailystar.net/business/seven-persons-face-tk-1000cr-money-laundering-case-1497454