Travel ban imposed on Delta Group Chairman Faruk, wife
Faruk is accused of obtaining loans worth Tk2,250 crore from various banks in Dhaka, money laundering abroad through over-invoicing and fake LCs, and acquiring illegal assets.
Faruk is accused of obtaining loans worth Tk2,250 crore from various banks in Dhaka, money laundering abroad through over-invoicing and fake LCs, and acquiring illegal assets.