CID (Criminal Investigation Department of Police) has registered 17 cases under Money Laundering Act against Beximco Group Founder Vice Chairman Salman F Rahman.
In addition to Salman F Rahman, his son, brother, nephew and 24 senior officials of the organization have been accused.
In the case, it has been alleged that 83 million or about 1 thousand crore rupees were smuggled abroad under the guise of exports.
The senior officials of these 17 accused organizations are in hiding since the first week of September, the concerned said.
On the other hand, Salman's two sons and elder brother are already staying outside the country.
Former Prime Minister Sheikh Hasina's private industry and investment advisor Salman F Rahman is currently under arrest in a murder case filed in connection with the student-java movement.
Apart from the CID case, there are several cases against him in different areas.
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