DHAKA, Dec 18, 2025 (BSS) - The Criminal Investigation Department (CID) has  submitted   charge sheet against Chairman M Aynal Haque and Managing Director (MD) Mohammad Rashedul Islam Rayon of Alif World Marketing Ltd over allegations of embezzlement and money laundering worth Taka  2.87 crore.

The CID has found that the accused lured customers through online promotions, collected money via Foster Payment and bank accounts by promising product delivery, but failed to deliver goods or refund payments before shutting offices and going into hiding. 

Following investigation, the CID confirmed offenses under the Money Laundering Prevention Act, 2012, and submitted the charge sheet on December 17, 2025, to the Chief Metropolitan Magistrate’s Court, Dhaka. Further investigation is ongoing to identify additional suspects and recover funds.

Special Police Super (media) of the CID Md Jasim Uddin Khan confirmed the filing of the charge sheet.