The Criminal Investigation Department (CID) of the police in Bangladesh has brought charges against the online marketplace Dhamaka Shopping of laundering money worth around Taka 1.16 billion even as Assistant Superintendent of Police Al Amin has filed a case against the Dhamaka Managing Director and five others, and three other organisations recently.
Media reports maintained this citing the Dhaka’s Banani Police Station OC Noor-e-Azam Mia, in this regard.
Reports further added that CID spokesman Azad Rahman, reportedly, maintained they had found that Taka 1.16 billion was laundered from a bank account of Dhamaka even as the Special SP of CID’s organised crime section, Humayun Kabir, reportedly, maintained they uncovered the scam while investigating Dhamaka’s business operations.
It may be mentioned here that of late many e-commerce entities in Bangladesh are facing allegations of fraud for their alleged failure to deliver products after offering lucrative discounts.
