Alif Industries Directors Charged in $28m Laundering Scandal
The Criminal Investigation Department (CID) of the Bangladesh Police has launched a formidable legal strike against the top brass of Alif Industries Limited, accusing the firm of orchestrating a trade-based money laundering syndicate. On Wednesday, 7 January 2026, a formal case was lodged at Gulshan Police Station, naming the Chairman, Managing Director, and three Independent […]
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