The court will start recording testimonies on September 8
Monir allegedly deposited over Tk 791 crore in 129 bank accounts during his involvement with gold...
Rapid Action Battalion (RAB) arrested Monir on November 20, 2020
The court also set March 16 for holding hearing on charge framing
Monir owns more over hundred plots and flats in Dhaka and surrounding areas, according to RAB
RAB arrested Monir along with firearms, drugs, and a large amount of foreign currencies from Dhaka on...
The ACC head office asked them to submit their asset information within 21 working days
The revenue administrator's Central Intelligence Cell sent a letter - asking for the account details...
A Dhaka court has placed Monir Hossain, popularly known as Golden Monir, on a 18-day remand
Monir, who was a salesman of a cloth shop in Gausia Market, owns over 200 plots of land in Dhaka
Golden Monir acquired over 200 land plots with forged documents