Anti-Corruption Commission in Bangladesh files cases against Sikder Group MD and brother for laundering over Tk 71 crore ($87m) using international credit cards.
Anti-Corruption Commission (ACC) in Bangladesh filed two cases against Ron Haque Sikder, Managing Director of Sikder Group, brother Rick Haque Sikder, and five others for laundering over Tk 71 crore ($87m) using international credit cards. The Sikders allegedly laundered money, violating exchange transaction and consumer financing guidelines. The cases were filed under the Prevention of Corruption Act and Money Laundering Prevention Act.
April 01, 2024
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