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CID acquitted RingID accused despite money laundering

by endroar
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The CID gave a final report to the court on November 19, recommending the acquittal of Ring ID officials in the money laundering case. Recently, the statement of CID chief Additional Inspector General of Police Mohammad Ali Mia was sought. Then he called CID Inspector Moniruzzaman, the investigation officer of the case in front of this reporter. At this time, Moniruzzaman said that Ring ID has not transferred, transferred or converted any money to customers. Hence the final report has been given in the case.

However, an official involved in the investigation of the case, on condition of anonymity, told Prothom Alo that a case of money laundering was filed based on the information and reports received from BFIU. The case was investigated from the beginning by Inspector Mir Kashem Ali of CID's Financial Crimes Unit. Despite the evidence of information smuggling, he was asked by senior CID officials to give a final report. As Mir Kashem did not agree, he was transferred to Lakshmipur. Mir Kashem could not be reached for a comment on the matter even after several phone calls and messages.

The CID officer also said that the CID filed another case against Ring ID under the Digital Security Act at Bhatara police station. In that case, a charge sheet has been submitted to the court stating that evidence of embezzlement of customer's money has been found against three officers of Ring ID.


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