Criminal Investigation Department (CID

Criminal Investigation Department (CID

CID seizes Tk500cr assets of Malaysian manpower export syndicate chief 

CID seizes Tk500cr assets of Malaysian manpower export syndicate chief 

According to investigators, Ruhul Amin and his associates embezzled approximately Tk8,000 crore by forming a syndicate to exploit workers seeking employment in Malaysia. 

Malaysia labour ‘syndicate’: Lotus Kamal’s family, 3 ex-MPs cleared of exploitation charges

Malaysia labour ‘syndicate’: Lotus Kamal’s family, 3 ex-MPs cleared of exploitation charges

Poor documentation, evidence plague stolen asset recovery efforts

Poor documentation, evidence plague stolen asset recovery efforts

Aziz Co-op chair held over embezzlement of Tk300 crore

Aziz Co-op chair held over embezzlement of Tk300 crore