孟加拉国指控Beximco Exec Salman F Rahman通过假交易洗钱97M美元,扣押资产并逮捕同伙。 Bangladesh charges Beximco exec Salman F Rahman with $97M laundering via fake trades, seizing assets and arresting associates.

孟加拉国的CID对Beximco集团副主席Salman F Rahman和另外28人提出了17起洗钱案件,指控2020年至2024年期间通过假贸易交易向国外非法转移了9 700万美元。 Bangladesh’s CID has filed 17 money laundering cases against Beximco Group vice chairman Salman F Rahman and 28 others, alleging $97 million was illegally transferred abroad through fake trade deals between 2020 and 2024. 调查发现,资金是通过信用证和空壳公司,包括一家与被告儿子有联系的迪拜公司,向阿联酋、英国、美国和南非汇款。 The probe found funds were routed via letters of credit and shell companies, including a Dubai firm linked to the accused’s sons, with money sent to the UAE, UK, US, and South Africa. 没收了价值600至700塔卡的资产,包括财产和银行账户,并实行旅行禁令。 Assets worth Tk 600–700 crore, including property and bank accounts, were seized, and travel bans imposed. Salman F Rahman被拘留,Audumn Loop服装公司MD Wasiur Rahman 于2025年7月被捕。 Salman F Rahman is in custody, and Wasiur Rahman, MD of Autumn Loop Apparels, was arrested in July 2025. ACC 还提起了一项超过 1050 亿塔卡的案件，指控 S Alam 集团从伊斯兰银行挪用公款，涉及欺诈性贷款和离岸转账。 The ACC also filed a case over Tk 10,500 crore in alleged embezzlement from Islami Bank by S Alam Group, involving fraudulent loans and offshore transfers.