Talking about Saifuzzaman Chaudhary’s assets abroad, the BFIU chief said, “ACC has already acted on those who have purchased land and flats abroad. Some cases have already been registered. “Collection of information about others is ongoing.”
He also said that he does not always get information from foreign intelligence agencies. That is why the process of agreement is going on with 10 countries.
Masood Biswas also stressed that strong political will is necessary to bring back the looted money.
Speaking about S Alam Group’s money laundering allegation, Masood Biswas said, “We are working as per the court’s instructions in this regard.”
He said, about 70-80 percent of the money is squandered in the name of trade and commerce. “Bangladesh Bank is working in this regard. Once money is laundered, it is difficult to bring it back because the laws of the two countries are different.
He said that it is possible to return the money looted by Arafat Rahman Koko.
