Internation cash laundering community busted in Dhubri

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Guwahati: An individual suspected to be concerned in a world cash laundering case has been arrested by the Dhubri Police together with Rs 13 lakh in money.

Dhubri SP, Gaurav Abhijit Dilip knowledgeable that the police had enter a few suspicious motion of an individual from Kolkata to Dhubri and primarily based on the enter an operation was launched.

A bus was intercepted within the bus terminal by the police and one particular person recognized as Sahidul Islam was apprehended.

On checking the particular person, the police discovered that he was carrying unaccounted money amounting to Rs 13 lakh with him.

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The SP knowledgeable that on additional investigating the matter, it was discovered that the particular person was part of a world money-laundering community.

He’s a courier who transfers cash from illicit companies from one location to the opposite.

He added that one other particular person recognized as Yusuf Ali was arrested primarily based on the assertion by Islam. Each of them are residents of Dhubri.

The SP additional knowledgeable that a number of different items of proof have been discovered and it was additionally discovered that the cash was despatched from Bangladesh.

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It could be part of the illicit cattle commerce that has been occurring within the border districts.

The SP additionally knowledgeable that the cash is laundered via a route. “It begins from a location in Bangladesh, then to Kolkata in West Bengal, Cooch Behar after which to Dhubri. From Dhubri it’s despatched to its ultimate vacation spot”, he added.

Additional investigation has been initiated.



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