Wednesday, 22 Jan, 2025

National

Verdict in money laundering case against GK Shamim on June 25

Staff Correspondent  | banglanews24.com
Update: 2023-06-15 15:29:49
Verdict in money laundering case against GK Shamim on June 25

A Dhaka court today (June 15) fixed June 25 to deliver its verdict in a money laundering case against influential contractor SM Golam Kibria Shamim and seven others.

Judge Nazrul Islam Roy of Special Judge's Court-10 fixed the date after the prosecution completed its closing arguments.

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.

GK Shamim was arrested along with illegal firearms and a huge amount of money from his Niketan office on September 20, 2019, in a drive against illegal casinos and other anti-social businesses.

Later on September 21 last year, Rapid Action Battalion (RAB) filed the case with Gulshan police station for laundering huge amount of cash abroad.

BDST: 1529 HRS, JUNE 15, 2023
MN/SMS
 

All rights reserved. Sale, redistribution or reproduction of information/photos/illustrations/video/audio contents on this website in any form without prior permission from banglanews24.com are strictly prohibited and liable to legal action.