Kamran Nahar
Kamran Nahar is implicated in a significant money laundering case involving approximately 100 crore taka, alongside her husband Jahangir Alam, a former office assistant to Bangladesh's ex-Prime Minister Sheikh Hasina. The Criminal Investigation Department (CID) has discovered evidence suggesting that the couple engaged in illegal financial transactions over several years, leading to their relocation to Virginia, USA. Investigations indicate that their company, Sky Re Arrange Limited, was involved in suspicious financial activities, prompting ongoing efforts by authorities to identify additional individuals in the financial network.
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Pakistan:
Kamran Nahar is Jahangir Alam's wife, who is also implicated in the money laundering activities.
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