মিয়ানমার থেকে দেশে ফিরলেন ১৭৩ বাংলাদেশি

BFIU finds NI Mazumder’s money laundering links

Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, has been accused of trade-based money laundering amounting to Tk 16,000 crore by the Bangladesh Financial Intelligence Unit.