• Monday, Sep 26, 2022
  • Last Update : 09:54 am

Money laundering: Court wants probe report against Samrat, Arman on May 9

  • Published at 12:15 pm March 24th, 2021
File Photo
Jubo League leader Ismail Chowdhury Samrat, right, and his accomplice Enamul Haque Arman Collected

The court also set April 4 to hold a hearing on a plea of the investigation agency to take the two accused in remand

A Dhaka court on Wednesday fixed May 9 for the submission of a probe report against former Jubo League leader, Ismail Hossain Chowdhury Samrat, and his associate, Enamul Haque Arman, in a case lodged over alleged laundering of Tk195 crore.

Dhaka Additional Metropolitan Magistrate Abu Bakar Siddique passed the order as the investigation agency Criminal Investigation Department (CID) failed to submit the report on Wednesday. 

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The court also set April 4 to hold a hearing on a plea of the investigation agency to take the two accused in remand.

A separate court in Dhaka on November 10, 2020, showed Samrat and Arman arrested in the case. CID filed the case with Ramna police station on September 13, 2020.

The specialized law enforcement agency accused Samrat of amassing Tk195 crore illegally and laundering that to Singapore and Malaysia with the assistance of his associate, Arman.

Rapid Action Battalion (RAB) on early October 6, 2019, arrested Samrat and his associate Arman from Kunja Sreepur village of Alkora union under Chauddagram Upazila of Comilla district.

The arrest was made during the crackdown on illegal casinos and money laundering by the government.

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