CID initiates legal action against former Padma Bank chairman Nafeez Sarafat and three others over claims of laundering Tk1,613 crore
Money Laundering Charges Against Former Padma Bank Chairman The Criminal Investigation Department (CID) has charged former Padma Bank Chairman Chaudhry Nafeez Sarafat along with three others in a significant money laundering case involving Tk 1,613 million. Based on the CID’s initial investigation, Sarafat, along with Dr. Hasan Taher Imam, acquired a license for an asset […]