CID Uncovers Over 127 Crore TK Unusual Transactions Linked to Hadi's Murder

CID Uncovers Over  127 Crore TK Unusual Transactions Linked to Hadi's Murder

The Chronify

CID Initiates Money Laundering Probe into Bank Accounts Tied to Hadi's Murder

The Criminal Investigation Department (CID) has revealed that over Tk 127 crore in unusual transactions have been detected in bank accounts linked to the main suspect in the murder of Shaheed Sharif Osman Hadi. The suspect, Faisal Karim Masud, also known as Dawood Khan or Rahul, and his associates are being investigated for possible money laundering and criminal activities.

 

The CID started its investigation into the murder immediately after the incident on December 12, when Hadi was shot in the head in Old Paltan, Dhaka. As part of the ongoing investigation, forensic teams collected evidence, including CCTV footage and bullet casings, and began analyzing bank account details linked to the accused.

 

The CID has uncovered financial records suggesting suspicious transactions, amounting to over Tk 127 crore, indicating potential links to money laundering and terrorist financing activities.

 

The investigation is ongoing, with the CID continuing to work with other law enforcement agencies to track down the suspect and unravel the criminal network behind the murder.

 

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