Attorney General Intervention in Billion Dollar Money Laundering
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AI summary3 sources · 4 articles
The UAE Ambassador to Dhaka has sought a swift resolution to the money laundering case involving over one billion dollars against Dr. Khater Massad, former executive of the Ras Al Khaimah Investment Authority. During a meeting with the Attorney General, assurance was given for a speedy resolution and full legal cooperation.
- Dr. Khater Massad, former CEO of the Ras Al Khaimah Investment Authority (RAKIA), is accused of embezzling and laundering over one billion dollars.
- The laundered money was reportedly invested in three Bangladeshi companies: Rakeen Development Company, Star Ceramics Ltd., and Star Porcelain Ltd.
- UAE Ambassador to Dhaka Abdullah Ali Al Hammoudi visited the Attorney General's office to seek swift resolution of the case.
- Attorney General Ruhul Kuddus Kajol assured the ambassador of speedy case resolution and cooperation with necessary information.
- The accused Khater Massad served as the CEO of RAKIA from 2005 to 2012.
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Timeline
- Oct 7UAE Ambassador approaches Attorney General for case resolution · 1 article
- Oct 8Meeting held and assurance given to UAE ambassador for speedy case resolution · 3 articles
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