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Amassing Tk 297cr illegally: Trial against GK Shamim, his mother begins

The trial against GK Shamim, an expelled Jubo League leader, and his mother Ayesha Akhter in a case filed over amassing illegal wealth worth Tk 297 crore, began at a Dhaka court today with the deposition of the complainant. ....

Shaikh Nazmul Alam , Golam Kibria , Ayesha Akhter , Jubo League , Corruption Commission Md Salahuddin , High Court , Special Judge , Deputy Director , Senior Special Judge ,

Amassing Tk 297cr illegally: Charges framed against GK Shamim, his mother

A Dhaka court today (October 18, 2022) framed charges against GK Shamim, an expelled Jubo League leader, and his mother Ayesha Akhter in a case filed over amassing illegal wealth worth Tk 297 crore. ....

Shaikh Nazmul Alam , Golam Kibria , Golam Kibria Shamim , Ayesha Akhter , Jubo League , Corruption Commission Md Salahuddin , High Court , Judge Shaikh Nazmul Alam , Special Judge , Deputy Director , Anti Corruption Commission Md Salahuddin , Senior Special Judge , Kibria Shamim ,

Money laundering: Destiny-2000 director Farha Diba sent to jail

Destiny-2000 director Farha Diba, also wife of MD Rafiqul Amin, was sent to jail in a money laundering case in which she was earlier sentenced in absentia to eight years’ imprisonment and fined Tk 40 crore. ....

Shaikh Nazmul Alam , Rafiqul Amin , Mohammad Rafiqul Amin , Farha Diba , Special Judge ,