Founder of Bestinet Sdn Bhd Mohamed Aminul Islam and his associate are alleged to be involved in a money-laundering syndicate exploiting migrant workers, according to a Bloomberg report, allegations which Bestinet deny. KUALA LUMPUR: Bangladesh police have called on Malaysia to arrest and extradite the founder of a controversial firm managing Malaysia’s migrant worker intake and his associate as part of a probe into alleged money laundering, extortion and trafficking of migrant workers,

Tag-uri: Islam