Aarav Khan is among the Bangladeshis who have bought property in Dubai

They are accused of buying 972 properties under the golden visa facility of UAE authorities by laundering money from Bangladesh. It is known that this list includes recently discussed Dubai gold merchant and police inspector Mamun murder case fugitive Arav Khan.

According to ACC sources, 549 Bangladeshis smuggled a large amount of capital to various banks abroad including Switch Bank through money laundering. It was later transferred to Dubai and alleged to have purchased 972 properties under the golden visa facility of the United Arab Emirates authorities. Three deputy director Ram Prasad Mondal, Md. to investigate these complaints. Ahsan Uddin and Md. ACC formed an inquiry committee consisting of Ismail Hossain. However, the ACC has not confirmed who is on the list.

According to a senior source in the organization, the list also includes the names of the patrons behind it, including the controversial Arav Khan. Through whom Arav Khan has become the owner of abundant wealth, starting from fleeing abroad despite being accused of murder, obtaining a residence visa in Dubai. However, no ACC official is willing to comment on this matter now.

ACC Commissioner said in this regard. Mozammel Haque Khan told the media that individuals are not important to us. Whoever the person may be, our job will be to find the money launderer through objective investigation and take action against him. A three-member investigation team has already been formed to investigate the complaint. They have already started working. There is no obstacle to go to Dubai if necessary for the sake of search.

It is to be noted that on July 9, 2018, the charred body of police inspector Mamun was recovered from a forest in Ulukhola area in Kaliganj upazila of Gazipur. Arav Khan alias Rabiul Islam left the country as the accused of that murder. He fled the country and went to India first. After living in a Kolkata slum for a few years, he created a fake Indian passport in the name of Arav Khan and moved to Dubai. The UAE government granted him a resident permit on October 31, 2021. Now he is a big gold trader in Dubai. He recently invested a huge amount of money and opened a gold shop called 'Arav Jewellers' in Dubai.