• Friday, Feb 03, 2023
  • Last Update : 10:24 am

Hearing in money laundering case against GK Shamim, 7 bodyguards January 7

  • Published at 02:05 pm December 24th, 2020
GK Shamim
File photo of a police officer standing aside a microbus holding Jubo League leader Golam Kibria Shamim Collected

No witnesses turned up before the court on Thursday to testify

A Dhaka court on Thursday set January 7 for holding hearing in a money laundering case against notorious contractor Golam Kibria Shamim alias GK Shamim and seven of his bodyguards.

Acting Judge Hafizur Rahman of Dhaka Special Judge Court 10 passed the order as no witnesses turned up before the court on Thursday to testify.

The other accused in the case are – GK Shamim’s bodyguards Delwar Hossain, Murad Hossain, Jahidul Islam, Shahidul Islam, Kamal Hossain, Samsad Hossain, and Aminul Islam.

Rapid Action Battalion (RAB) 1 Nayek Subedar Mizanur Rahman filed the case on September 21, 2019, for laundering around Tk168 crore through FDR. 

Criminal Investigation Department (CID) Additional Superintendent of Police Abu Sayeed filed the charge sheet in the case on August 4, making 26 people witnesses.

The court on November 10 framed charges in the case.

RAB on September 20, 2019, arrested Shamim and the others from his Niketon house and recovered eight firearms, FDR of Tk165 crore, Tk1.81crore cash, large sums of foreign currencies and liquor.

50
Facebook 50
blogger sharing button blogger
buffer sharing button buffer
diaspora sharing button diaspora
digg sharing button digg
douban sharing button douban
email sharing button email
evernote sharing button evernote
flipboard sharing button flipboard
pocket sharing button getpocket
github sharing button github
gmail sharing button gmail
googlebookmarks sharing button googlebookmarks
hackernews sharing button hackernews
instapaper sharing button instapaper
line sharing button line
linkedin sharing button linkedin
livejournal sharing button livejournal
mailru sharing button mailru
medium sharing button medium
meneame sharing button meneame
messenger sharing button messenger
odnoklassniki sharing button odnoklassniki
pinterest sharing button pinterest
print sharing button print
qzone sharing button qzone
reddit sharing button reddit
refind sharing button refind
renren sharing button renren
skype sharing button skype
snapchat sharing button snapchat
surfingbird sharing button surfingbird
telegram sharing button telegram
tumblr sharing button tumblr
twitter sharing button twitter
vk sharing button vk
wechat sharing button wechat
weibo sharing button weibo
whatsapp sharing button whatsapp
wordpress sharing button wordpress
xing sharing button xing
yahoomail sharing button yahoomail