A police report has been filed in Dhaka against 33 Bangladeshis, including three former MPs, accused of money laundering linked to a labor syndicate sending workers to Malaysia. The CID revealed the suspects were tied to human trafficking and laundering over Tk175 crore (RM60.5m).
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33 Bangladeshis, Including Ex-MPs, Named in Major Money Laundering Case
Investigations target ex-MP Masud Uddin Chowdhury, Benjir Ahmed, Nizam Uddin Hazari, and Kashmiri Kamal, wife of ex-finance minister AHM Mustafa Kamal.
Assets worth RM176m have been frozen, including those of businessman Ruhul Amin, who denies the allegations. The syndicate allegedly exploited 480,000 workers bound for Malaysia, leaving thousands jobless or undocumented.
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