Photo : Collected

 
DHAKA, Oct 27, 2025 (BSS) - The Criminal Investigation Department (CID) has 
filed a case against Nafisa Kamal's manpower export firm Orbitals 
International and eight others on charges of laundering Taka 33.44 crore.
 
The case was registered under the Money Laundering Prevention Act, 2012 with 
Gulshan Police Station today, said a CID press release.
 
The case accuses the syndicate of charging excessive fees from 3,111 
Malaysia-bound workers between 2022 and 2024.
 
Investigators said the accused collected Taka 1.5 lakh from per person, 
nearly double the government-approved rate, embezzling the surplus.
 
The Financial Crime Unit is now tracing the syndicate's assets across the 
country as part of an ongoing probe.