Reply to thread

Message

[QUOTE="Munyaradzi Mafaro, post: 61159, member: 636"]
Aramit Group executive Jahangir Alam admitted his role in a massive financial fraud during court proceedings on Thursday. Chattogram Metropolitan Magistrate Muhammad Ibrahim Khalil documented the confession regarding embezzlement activities conducted with former land minister Saifuzzaman Chowdhury Javed. The Anti-Corruption Commission arrested Jahangir after he withdrew 1.76 crore taka through eleven checks bearing Javed's signature. Authorities recovered 1.02 crore taka from multiple locations during their investigation.

The case encompasses thirty-one defendants and centers on money laundering allegations filed in July. Jahangir served as Assistant General Manager at Aramit PLC while facilitating the theft of thousands of crores alongside other company officials. Two additional executives faced arrest in September as the probe expanded. Javed escaped to London with his family following the government collapse in August after mass protests.
[/QUOTE]

Name