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Sayeed Khokon, 6 others sued over money laundering

Staff Reporter
29 Dec 2020 14:49:37 | Update: 29 Dec 2020 14:49:37
Sayeed Khokon, 6 others sued over money laundering

A case has been filed against Dhaka South City Corporation (DSCC) former mayor Sayeed Khokon and six other people on accusation of laundering around 35 crore taka.

Delwar Hossain, president of businessmen’s association at Jaker Supermarket in Dhaka’s Gulistan, filed the case with the court of metropolitan magistrate Md Ashek Imam on Tuesday.

Six other accused in the case are-- Md Yusuf Ali Sardar, former chief revenue officer of DSCC; Md Mazed, former deputy assistant engineer of the city corporation; and their assistants Kamrul Hassan, Helena Akter, Atiqur Rahman Swapan and Md Walid.

Delwar Hossain said in the case statement that the accused earlier took around 35 taka from them to approve some business establishments in Gulistan’s Fulbaria Supermarket-2 which were constructed ignoring the market’s original design. But, later, the businessmen were served notice by the city corporation authority to remove the establishments.

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