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/Police investigating Dhamaka Shopping for Tk 1.16bn money laundering

Secondary source

Police investigating Dhamaka Shopping for Tk 1.16bn money laundering

bdnews24.com

Type: News report
Document: Not stated
Jurisdiction: Not stated
Published: 1 Oct 2021
Accessed: 12 Sep 2026
Verification: Reviewed

Short excerpt

Report says CID brought a money-laundering case against Dhamaka managing director Jashimuddin Chisty and others over customer funds.

Supported claims

Dhamaka managing director role
CID money-laundering case
Investigation-stage allegations

Related cases

Case number not stated in cited reports

Dhamaka Shopping money-laundering case

Under investigation

Money launderingCriminal Investigation Department30 Sep 2021

Related people

Jashimuddin Chisty

Managing director of Dhamaka Shopping · Dhaka · 2018-2021

A digital-commerce executive connected to Dhamaka Shopping's advance-payment accountability record.

Claims: 0
Incidents: 1
Cases: 1
Sources: 2
Relationships: 0

Dhamaka Shopping

Last verified: 7 Aug 2026

Police investigating Dhamaka Shopping for Tk 1.16bn money laundering