Bangla Press Desk: The Criminal Investigation Department (CID) has filed a case under the Money Laundering Prevention Act against eight individuals and entities, including Nafisa Kamal — a key member of the Malaysia manpower export syndicate — and her company Orbital International.
The case, filed with Gulshan Police Station (DMP) on Monday, accuses the defendants of laundering approximately Tk33.44 crore through fraudulent means.
According to the investigation, Nafisa Kamal and her manpower export company Orbital International, along with several other syndicate members — Hafizul Bari Mohammad Lutfor Rahman (owner of Irving Enterprise), Rafiqul Islam Patwari (owner of Aman Enterprise), Jasim Uddin Ahmed (owner of Ahad International Ltd.), Md Akhtar Hossain (owner of Akhtar Recruitment Agency), Shiuli Begum (owner of Malaysia Bangladesh Holdings Pvt Ltd), Kawsar Mridha (owner of Mridha International Corporation), and Mohammad Bashir (owner of Rabbi International) — collectively embezzled Tk33.44 crore beyond the government-fixed fees.
BP/SP
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