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MONEY LAUNDERING CASE

Indictment hearing in Tarique’s ex-APS July 28

TBP Online
27 Jun 2024 15:48:50 | Update: 27 Jun 2024 15:48:50
Indictment hearing in Tarique’s ex-APS July 28
— Courtesy Photo

A court on Thursday fixed July 28 for the hearing of charge framing against seven persons, including BNP’s acting chairman Tarique Rahman’s former personal assistant (APS) Mia Nuruddin Ahmed Opu in a money laundering case.

Judge (in-charge) Sheikh Hafizur Rahman of the Dhaka Special Judge Court-10 set the new date over Opu’s poor health ground, reports BSS.

The other accused in the case are- Hundi trader Atikur Rahman Atik, Nafiz United Corporation manager and proprietor Mahmudul Hasan Ferdous, his nephew AM Ali Haider Nafiz, Amena Enterprise and Services manager Joynal Abedin and employees Alamgir Hossain and Faizur Rahman.

According to the case document, on December 24, 2018, RAB conducted a raid at an office in the city center of Motijheel and recovered a huge amount of money from there.

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