A Dhaka court has scheduled July 23 for the charge hearing against Beximco Group’s Salman F Rahman and five others in a money laundering case involving about 2.83 million US dollars allegedly transferred abroad under the guise of export. The date was set on July 1 by Judge Abdullah Al Mamun of Dhaka’s Special Judge Court No. 5 after the defense requested more time.
According to the case, the Criminal Investigation Department (CID) found that the funds were moved through Beximco subsidiaries Autumn Loop Apparels Ltd and Peerless Garments Ltd. Goods were exported under three letters of credit from Janata Bank’s Local Office branch, but the export proceeds were not repatriated within the stipulated time. The shipments were sent to RR Global Trading FZE in Sharjah, owned by family members of the accused.
CID’s Financial Crimes Sub-Inspector Golam Mostafa filed the case on September 17, 2024, and Inspector Md. Chayedur Rahman submitted the charge sheet on November 11, 2025, naming six accused including Salman F Rahman and ASF Rahman.
স্টাফ রিপোর্টার প্রকাশ : ০১ জুলাই ২০২৬, ২০: ০৯ বিদেশি প্রতিষ্ঠানে পণ্য রপ্তানির আড়ালে প্রায় সাড়ে ২৮ লাখ মার্কিন ডলার পাচারের অভিযোগে করা মামলায় বেক্সিমকো গ্রুপের কর্ণধার সালমান এফ রহমানসহ ৬ জনের বিরুদ্ধে চার্জগঠনের শুনানির জন্য আগামী ২৩ জুলাই দিন
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