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Money Laundering

Khandakar Mosharraf's APS arrested

  • Staff Correspondent
  • 14 October, 2021 12:00 AM
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Khandakar Mosharraf's APS arrested

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Police have arrested expelled Jubo League leader AHM Fuad, the assistant private secretary (APS) to former LGRD Minister Engineer Khandaker Mosharraf Hossain, in a money laundering case.

Md Alimuzzaman, Police Super of Faridpur, said AHM Fuad, a charge sheeted accused in the money laundering case, was arrested around midnight on Tuesday from Vatara area in the capital.

Police had previously conducted raids in several parts of the country in an attempt to arrest him but he has been in hiding for a long, he added.

He said Fuad is accused in at least eight cases, including one filed over laundering Tk 2,000 crore.  Warrants for his arrest were also issued in three separate cases.