he Daily Star, 16 Nov 2011The Federal Bureau of Investigation (FBI) has found Tk 20.41 crore allegedly siphoned by BNP Senior Vice President Tarique Rahman and his business associate Giasuddin Al Mamun at a Singapore bank, an FBI official said Wednesday.
The US agency conducted an investigation into the alleged laundering of money responding to a request by Bangladesh government, FBI special agent Debra Laprevotte said. She was giving statements before the Special Judge’s Court-3. Full story
