The five used the ‘Jet Robotic’ app to launder the money from Dubai, law enforcers say
”As he was detained in a case filed by the Anti-Corruption Commission (ACC) on Dec 17 and been in jail since Dec 26, he stands suspended from the date of his arrest,” a government circular said, citing bureaucratic regulations in the country.
After nearly six months of initial investigation, the anti-graft body on Dec 17 sued seven high-ranking government officials for their suspected involvement in a conspiracy to exchange bribes to appoint Canadian firm SNC-Lavalin Corp as the Padma project's consultant.
Two of them, including Mosharraf, was arrested on Dec 26.