Criminal Investigation Department (CID) on Sunday submitted information on eight money laundering cases to the High Court.
Information on these cases under financial crimes investigation and signed by CID Special Superintendent of Police Md Humayun Kabi has been submitted as per the HC order.
The accused in the eight cases are - expelled leaders of Juba League Ismail Chowdhury Samrat, Enamul Haque Arman, Khaled Mahmud Bhuiyan, expelled commissioners Mominul Haque Sayeed, Rajib Hossain Rana, Jamal Bhatara, Shariful Islam, Awlad Hossain, Shajahan Bablu, Nazmul Abedin, Sohela Abedin, AKM Jahid Hossain, A&B Outerwear & Norm Outfit & Accessories Ltd. Chittagong’s CEPZ.
The report also mentioned hacking Bangladesh Bank's vault. Unidentified hackers have been accused in the case as well.
It said that a total of 81 million USD was smuggled to the Philippines and 20 million USD to Sri Lanka. Among them, 14.61 million USD was recovered from the Philippines and 20 million USD from Sri Lanka, the report said. The report contains information on money laundered to 6 countries.