Tk678.19cr money laundering case: Diamond World MD placed on 1-day remand
Police had sought a three-day remand to question him over allegations that his company traded gold and diamonds worth Tk678.19 crore without valid source documents.
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TBS News Independent
Police had sought a three-day remand to question him over allegations that his company traded gold and diamonds worth Tk678.19 crore without valid source documents.