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According to the case statement, Farhanul transacted TK 128.4 million (12 crore 84 lakh) from 5 November 2012 to 2020 in an illegal manner through ten accounts in the name of his mother and brother.

He operated their accounts in Standard Chartered Bank, UCBL Bank, Sonali Bank and IDLC.

Farhanul joined BRTA as an assistant director on 9 September, 2012.

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