Non-governmental organization (NGO)

8 held for funding militancy, money laundering

Criminal Investigation Department (CID) claims to have arrested eight members of an organised criminal gang from Ramna area of Dhaka for allegedly funding militants through an NGO and money laundering.

October 29, 2018
October 29, 2018

8 held for funding militancy, money laundering

Criminal Investigation Department (CID) claims to have arrested eight members of an organised criminal gang from Ramna area of Dhaka for allegedly funding militants through an NGO and money laundering.