KNF chief Nathan Bom, 8 others sued over money laundering

Criminal Investigation Department (CID) has filed a money laundering case against nine people including Kuki-Chin National Front (KNF) chief Nathan Bom for their involvement in financing the production of uniforms for the banned militant organisation.

The case was filed with Bayezid Bostami Police Station on October 7 under Section 4(2) of the Money Laundering Prevention Act, 2012, said CID Special Superintendent of Police (Media) Md Sufi Ullah.

The other accused are Monghlasing Marma alias Mong, Niaz Haider, Md Golam Azam, Sahedul Islam, Mohammad Kamruzzaman, Jamalul Islam, Md Touhidul Islam and Md Matiur Rahman.

According to the CID, its investigation found financial transactions totalling Tk 1.62 crore for the production of 40,000 sets of four-colour camouflage uniforms for the KNF.�" UNB