Bangladesh, July 13 -- The case was lodged with Motijheel Police Station on July 11 under Sections 4(2) and 4(4) of the Money Laundering Prevention Act, 2012 (amended in 2015), following an investigation by the CID's Financial Crime Unit, media reports said.

Among those named in the case are Flight Expert Managing Director and CEO Salman Bin Rashid Shah Sayem, President MA Rashid Shah Samrat, directors Amir Hamza Rashid Shah Nayeem, AKM Shahadat Hossain and Abdul Gani Mehedi, Head of Finance Md. Sakib Hossain, and Proprietor of Soma International Services Motaher Hossain.

According to the CID, Flight Expert sourced airline tickets through IATA-accredited travel agencies but, in many cases, failed to deliver the tickets to customers des...