Casino crackdown: Enamul, Rupon indicted for money laundering
Dhaka, Sept. 24 -- A Dhaka court on Thursday accepted charge sheet against brothers Enamul Haque Enu, Rupon Bhuiyan and 10 others in a money laundering case filed at Gendaria Police Station.
Dhaka's Senior Special Court Judge KM Emrul Kayes passed the order.
The court also issued arrest warrant for five fugitives in the case.
It directed police to submit the report on execution of arrest warrant by November 4, reports UNB.
The other accused are their three brothers Shahidul Haque Bhuiyan, Rashidul Haque Bhuiyan and Merajul Haque Bhuiyan, Joy Gopal Sarkar, Tuhin Munshi, Nabir Hossain Sikder, Saiful Islam, Harun Ur Rashid, Sunny Mostafa and Pavel Rahman.
Shahidul, Rashidul, Merajul, Harun and Pavel are on the run.
The Criminal Investi...
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