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Samrat shown arrested in money laundering case

Published : Tuesday, 10 November, 2020 at 1:30 PM  Count : 325

Samrat shown arrested in money laundering case
Expelled Jubo League leader Ismail Hossain Chowdhury Samrat has been shown arrested in a money laundering case.

Dhaka Metropolitan Magistrate Md Sarafuzzaman Ansari on Tuesday granted the petition submitted by the Criminal Investigation Department (CID) of police to show him arrested in the case.

Earlier on September 13, the CID filed  the case against Samrat and his aide Enamul Haque Arman,56, with Ramna police Station on charges of laundering Tk 195 crore to Singapore and Malaysia.

The money was siphoned off between December 2011 and August last year through a Dhaka-based company owned by Samrat.

According to the case documents, Samrat made 37 trips to Singapore, 3 to Malaysia and travelled to Dubai and Hong Kong once during the same period. His aide Arman, made 23 trips to Singapore during the same time.

Samrat, the former president of Dhaka South Jubo League, came under the spotlight last year when Rapid Action Battalion (RAB) busted illegal gambling businesses at several sports clubs in Dhaka.

He was arrested from Cumilla's Chauddagram upazila on October 6, 2019.

LY

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Related Topics

Casino Samrat   money laundering  








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