A total of approximately Tk 236.42 crore was deposited into these bank accounts. By November 29, Tk 223.73 crore had been withdrawn, leaving a balance of Tk 12.94 crore, officials said.
Besides, they said, Tk 39.2 crore was deposited in the name of controversial ISKCON leader Chandan Kumar Dhar, also known as Chinmoy Kumar Das. Almost the entire amount has since been withdrawn.
The Bangladesh Financial Intelligence Unit (BFIU) is currently investigating the source of the funds and identifying the individuals or entities responsible for the deposits.
