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DawoodŽs agents received money from Pakistan

[Bangla Daily Star] Detectives have found a good deal of money transactions from Pakistan to the arrested accomplices of underworld crime boss Daud Ibrahim through Western Union Money Transfer.
Whoops!
Investigation Officer (IO) of the case Inspector Mohammad Ashraf Hossain said one Fahim Mach Mach alias FM
FM being so much cooler an alias than the more accurate FMM.
had recently sent Tk 1.5 lakh to National Bank, Mohammadpur branch. Abdul Rouf Daud Merchant, Zahid and Arif Hossain used to collect the money on monthly basis, he added.

Assistant Commissioner (AC) Mohammad Mohibul Islam Khan of Detective Branch (DB) of police told The Daily Star that they would officially send letters to National Bank and Western Union to provide the names of people who received the money.
Oh dear. Not good for those who were suddenly much wealthier.
AC Mohibul said Daud Ibrahim and Chhota Shakil had been trying to establish their stronghold in Bangladesh after their crime empires in India, Pakistan, Dubai and Iran.

IO Asharaf said they are investigating whether the employees of Western Union Money Transfer and National Bank had any link with the gang while disbursing the amounts.

However, quoting bank sources he said they disbursed the money after identifying the men concerned by examining their national identity cards.

The IO said they had submitted a prayer to the Dhaka Metropolitan Police Commissioner for transferring the four arrestees including Kamal to the Task Force for Interrogation (TFI) cell.

With the latest arrest of Arif the DB has so far arrested three Indian nationals and their Bangladeshi host Kamal.
So much for Bangladeshi generosity.

Posted by: Fred 2009-06-09
http://www.rantburg.com/poparticle.php?ID=271513