He was arrested after three capital injections in a third separate case at Chawkbazar Police Station using three Crescent Associated Organizations.
Crescent Group Chairman MA Quader
Director General of the Department, Shahidul Islam, said that the case was filed after the names of 13 Janata bank officials were mentioned, including four members of the Crescent Board of Directors and evidence of money sellers. In this case, the MA Quader, the Crescent Tanner chairman arrested from Cacra in the capital around 15:30.
In addition, Ramex Footwear Chairman Abdul Aziz, Managing Director Litul Jahan (Mira), Crescent Leather Products and Managing Director of Crest Tanneries Sultana Begum Moni are accused in this case.
A press release from the Customs Intelligence and Investigation Department said that cases against three organizations in the Crescent Group were filed at 919 million and 56 million abroad at different stages of trade. Of these, Crocecent Leather Products won 422.46 crores, Remix Footwear 481.26 crores, and Crescent Tanneries 15.84 crores, meaning customs detective has investigated 919.56 crores of foreign currency money laundering abroad.
Money reports from three organizations
According to the Customs Department, according to the information provided by Janata Bank's Imamganj corporate branch, Crescent Leather, the amount of money allocated to the export invoice was not 422 crore 46 lakhs. They only got 5 crore 97 lakh trail.
Likewise, from a branch of the same country bank, 481.26 lakhs of money paid instead of Reemex Footwear's export invoice was not returned. The bank has only 4 crore 11 lakh trail.
In turn, the bank's branch, Crescent, did not return 15 crores to 84 lakhs at the expense of tanneries.
Regardless of the officers of the corporate branch of Janata Bank Imamganj, all GMM and departmental GM's were also involved in this money laundering business, and the customs service was involved in the departmental gymnasium.
Janata Bank GM said in Rezaul Karim, former GM Mohammad Zakir Hossain (now Sonali Bank DMD) and Fakhrul Alam (DMD, Bangladesh Agricultural Bank), DGM Kazi Rice Uddin Ahmed, AKM Asaduzzaman and Md. Iqbal, AGM Ataur Rahman Government, Senior Chief Executive. Khairul Amin and Md. Maghreb Ali, Chief Mohammad Ruhul Amin, Senior Officer. Abdullah Al Mamun, Md. Moniruzzaman and Md. Saiduzzamans is accused.
Among them, all others from AGM Ataur were temporarily fired.