Under investigationCase number not stated in cited reports

Dhamaka Shopping money-laundering case

A CID investigation and case-filing record concerning Dhamaka Shopping customer advance payments and alleged money laundering.

Under investigation: An investigation is ongoing; liability has not been determined.

A category describes the subject matter of a record; it does not independently establish liability or guilt.

Detailed description

A CID investigation and case-filing record concerning Dhamaka Shopping customer advance payments and alleged money laundering.

Accused · Managing director named in CID money-laundering case reporting; no conviction is recorded.

Managing director named in CID money-laundering case reporting; no conviction is recorded.

Public reporting supports the case-filing, investigation, or trial-stage procedural status.

bdnews24.com · 1 Oct 2021

CID investigation and case-filing report naming Dhamaka managing director Jashimuddin Chisty.

Reviewed