Between July and September 2022, approximately $22.2544 million was reportedly repatriated from Singapore and Dubai and deposited into foreign currency accounts at UCB Bank and NRBIC Bank through an a ...
The prime accused is identified as Md Nazim Uddin Tonu, is allegedly the director of a local NGO named Bondhu Mitali Foundation located in Officepara of Naogaon sadar upazila ...