Charge-sheet against 6 including Khaled in money laundering case

Dhaka, Wednesday   08 April 2020


Charge-sheet against 6 including Khaled in money laundering case

 Staff Correspondent

 Published: 02:50 PM, 23 February 2020  

File Photo

File Photo

The Criminal Investigation Department (CID) of police on Sunday submitted charge sheet against six people including Khalid Mahmud Bhuiyan, who was arrested during the anti-casino drive, to a Dhaka court in a money laundering case. 

The charge sheet has been pressed against the accused as the evidence of illegal income from illegal arms and drug trade, extortion, tendering and casino business was found. 

The accused are -  Khalid Mahmud Bhuiyan, his brothers Masud Mahmud Bhuiyan and Hasan Mahmud Bhuiyan, Harun Rashid, Shahadat Hossain Ujjal and Mohammad Ullah Khan. 

Md Faruk Hossain, special superintendent of police (SP) of CID, confirmed the information. He said that Khaled visited abroad several times without any foreign currency endorsement in his passport, which was against Bangladesh’s law. 

Apart from this, he also deposited 3 lakhs of Malaysian ringgit with HB Bank in Malaysia which was an offence as per the money laundering law of Bangladesh, the charge sheet read.