|
|
|
|
|
|
|
|
|
|
  
|
|
|
|
|
|
|
|
|
|
|
News Headline : > Govt warns media against broadcasting Hasina’s speeches   > Milestone tragedy : Another student dies after month of battle   > UN declares famine in Gaza, first ever in Middle East   > Famine grips Gaza as children denied nourishing food supplements   > Holding free, fair & impartial elections remains biggest challenge: CEC   > Zelensky warns against ‘decisions without Ukraine’   > `Honeytrap` used in journalist Tuhin murder: GMP Commissioner   > US to clarify gold tariff `misinformation` as futures hit record   > NASA`s Crew-10 astronauts depart space station for Earth   > Fire contained at historic Spain mosque-cathedral  

   National
GK Shamim cleared of money laundering charges
  7, August, 2025, 4:25:30:PM

 

News Desk : The High Court on Thursday, August 7, acquitted expelled Jubo League leader Golam Kibria Shamim alias GK Shamim in a money laundering case.

The HC bench of Justice ASM Abdul Mobin and Justice Md Jabid Hossain passed the order after hearing a petition.

Barrister Ruhul Kuddus and Barrister Kaiser Kamal stood for the GK Shamim, while deputy attorney general Hemayet Ullah represented the state.

On July 17, 2003, a Dhaka court sentenced GK Shamim to 10 years imprisonment in the case.

The court also sentenced seven of his bodyguards to four years jail each for assisting GK Shamim in acquiring the laundered money.

They were Md Delwar Hossain, Md Morad Hossain, Md Jahidul Islam, Md Shahidul Islam, Md Kamal Hossain, Md Samsad Hossain and Md Anisul Islam.

The court also fined them Tk 3.83 crore, in default to suffer one year more in rigorous imprisonment.

Later, GK Shamim filed an appeal petition challenging the lower court order.

On September 25, 2022, a Dhaka court sentenced GK Shamim and his seven body guards to life imprisonment in an arms case.

GK Shamim, who was known as an influential contractor of Sabujbagh, Basabo and Motijheel areas of the capital, was arrested on September 20, 2019, in Niketan area during a drive against casino and other anti-social business.

Seven of his bodyguards were also arrested during the raid.

RAB members seized Fixed Deposit Receipts (FDRs) worth Tk 165 crore, Tk 1.8 crore in cash and a huge stash of foreign currencies.

A foreign-made pistol, seven shotguns and a huge cache of bullets were also seized from the office of ‘GKB & Company Pvt Limited’.

The elite force lodged three cases –- one under the narcotics control, one under the money laundering prevention and the other under the arms acts -– against Shamim with Gulshan police on September 21, 2019.

Source: UNB



  
  সর্বশেষ
The project aims to save lives and property during human-made or natural disasters in the country
Govt moves to strengthen disaster response with new fire stations in 14 districts
Govt warns media against broadcasting Hasina’s speeches
Milestone tragedy : Another student dies after month of battle
UN declares famine in Gaza, first ever in Middle East
Digital Truck Scale | Platform Scale | Weighing Bridge Scale
Digital Load Cell
Digital Indicator
Digital Score Board
Junction Box | Chequer Plate | Girder
Digital Scale | Digital Floor Scale
Dynamic Solution IT
POS | Super Shop | Dealer Ship | Show Room Software | Trading Software | Inventory Management Software
Accounts,HR & Payroll Software
Hospital | Clinic Management Software

Editor : M.G. Kibria Chowdhury Published By the Editor From 85/1 Nayapalton 5th Floor, Dhaka -1000 & Printing Him From Sharayatpur Printing & Press 234 Fakirafool, Motijheel Dhaka-1000.
Phone : 9346453 Mobile : 01712-714493 E-mail: worldreport21@gmail.com