In the name of e-commerce business, the names of at least 28 companies have been handed over to the committee formed by the Cabinet Department by three intelligence agencies.
AHM Safiquzzaman, Additional Secretary of the Ministry of Commerce and a coordinator of the Committee, gave this information to reporters after the meeting of the 15-member committee of the 15-member committee at the meeting room of the Ministry of Commerce on Monday.
He said the committee has received separate lists from three intelligence agencies, one list 19, the other 17 and the other 13.
Jani, Safiquzzaman, said that there will be another meeting of the committee on November 9, Safiquzzaman said, in that meeting, the financial transactions of this list will be raised. In the meeting, the information will be scrutinized and presented to the cabinet department.