Singapore billionaire investigated in Bangladesh on money laundering and other charges

Anna Maria Romero
Sat, 28 Dec 2024 04:12:16 +0000
Asia, BANGLADESH, Billionaire, money laundering

SINGAPORE: A billionaire businessman with Singapore citizenship is being investigated by the authorities in Bangladesh on money laundering and other charges related to financial wrongdoings. The country’s central bank, Bangladesh Bank, the Criminal Investigation Department (CID Bangladesh), the Anti-Corruption Commission, and the Bangladesh Securities and Exchange Commission are investigating the 64-year-old Saiful Alam Masud, born …