CID Sub-Inspector Jayed Ali Jahid filed the case with Mohammadpur police station in Dhaka on Wednesday
The Criminal Investigation Department (CID) has filed a money laundering case against Tarequzzaman Rajib former councilor of Dhaka North City Corporation (DNCC), for laundering Tk18.4 crore from different bank accounts.
CID Sub-Inspector Jayed Ali Jahid filed the case with Mohammadpur police station in Dhaka on Wednesday.
According to the case details, accused Tarequzzaman Rajib used his influence as the councillor of DNCC Ward 33 to amass huge wealth through illicit drug trade, land grabbing, and extortion at different bus and truck stands at Mohammadpur area.
Police also suspect Rajib has more undisclosed illegal wealth in the form of flats, land plots and business entities under his own name or pseudonym.