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Jesmin Prodhan, sister-in-law of former lawmaker from Lakshmipur-2 constituency Mohammad Shahid Islam alias Kazi Papul, has secured bail in a Tk 148.41 crore money laundering case. ....
Criminal Investigation Department (CID) arrested a close associate of former lawmaker Mohammad Shahid Islam alias Kazi Papul, who was sentenced by a Kuwait court to seven years in jail in a human trafficking case. ....
The Criminal Investigation Department of police has arrested a close associate of former independent lawmaker Kazi Papul, who was sentenced to seven years in jail in a human trafficking case by a Kuwait court last year. ....
MP Papul’s Conviction in Kuwait Govt receives verdict copy: FM Staff Correspondent 19th February, 2021 10:42:48 Foreign Minister Dr AK Abdul Momen on Friday said the government has recently received the copy of verdict of MP Kazi Papul’s conviction in Kuwait in a case related to human trafficking, residency visa trading and money laundering. “We have received the 61-page verdict copy from Kuwait government and it has been sent to the home ministry and parliament,” he said assuring that the action will be taken against him as per law of the land. The foreign minister made the remarks while talking to journalists after attending the opening ceremony of “WE COLORFUL FEST 2021” organised by Women and E-commerce Forum at Purbachal Club in the capital. ....
Freeze their 670 bank accounts Court orders about MP Papul, family; MP Selina, daughter get bail Staff Correspondent Staff Correspondent A Dhaka court yesterday ordered the authorities concerned to freeze 670 bank accounts and seize 92 deeds of immovable properties of lawmaker Shahid Islam Papul and three of his family members in cases filed over corruption and money laundering. The other accused are: Papul s wife Selina Islam, a reserved seat MP, their daughter Wafa Islam, and Papul s sister-in-law Jesmin Prodhan. Judge KM Emrul Kayesh of the Senior Special Judge s Court of Dhaka passed the order for freezing 617 bank accounts and seizing the 92 deeds after Anti-Corruption Commission Deputy Director Mohammad Salahuddin, also investigation officer of the graft case, submitted a petition, said ACC Public Prosecutor Mahmud Hossain Jahangir. ....