A Dhaka court has granted four-day remand for an official of the “multi-level marketing” company Destiny Multipurpose Cooperative Society Ltd in a money laundering case.
Dhaka Metropolitan Magistrate Shamsul Arefin passed the remand order on Tuesday following a seven-day remand plea of Md Mojahar Ali Sarder, deputy director of Anti-Corruption Commission and investigative officer of the case.
Remanded Shireen Akhter, executive member of the company, is the 16th accused in the case filed for the alleged laundering of over Tk11.78bn which the company collected from some 800,000 people.
The ACC arrested her on Thursday.
The court also turned down a bail plea from the defence lawyer.
