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GK Shamim, others indicted in money laundering case

Staff Reporter
10 Nov 2020 13:20:13 | Update: 10 Nov 2020 13:56:31
GK Shamim, others indicted in money laundering case

A Dhaka court on Tuesday framed charges against eight people including contractor Golam Kibria Shamim alias GK Shamim in a money laundering case.

Judge Mohammad Nazrul Islam of Dhaka Special Judge Court-10 passed the order on Tuesday.

Earlier on November 2, a Dhaka court set November 10 for holding the hearing on charge framing in the case against eight people including GK Shamim.

Rapid Action Battalion (RAB) 1 Nayek Subedar Mizanur Rahman filed the case on September 21, 2019, over laundering around 168 crore taka abroad 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 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.

 

 

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