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Search date: 11-11-2020 Return to current date: Click here

GK Shamim indicted in money laundering case

November 11, 2020 00:00:00

A Dhaka court has framed charges against eight people, including Golam Kibria Shamim alias GK Shamim, in a money laundering case, report agencies.

Dhaka Special Judge's Court-10 Judge Mohammad Nazrul Islam indicted them in the case.

The court also fixed November 19 for recording the deposition of the witnesses.

Shamim and his bodyguards rejected the charges and pleaded not guilty. All of them are now in jail.

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

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