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Money Laundering Case

HC scraps bail plea of Golden Monir

April 12, 2022 00:00:00


The High Court (HC) on Monday dismissed the bail plea filed by the lawyers of Md Monir Hossain alias Golden Monir in a money laundering case, reports BSS.

A High Court division bench comprising Justice Md Nazrul Islam Talukder and Justice Md Ezarul Haque Akondo passed the order.

Advocate Kamrul Islam represented the accused Golden Monir in the court.

Deputy Attorney General AKM Amin Uddin Manik, state prosecutor in the case told the news agency that, "The court issued a rule on December 15 last year on the bail plea of Golden Monir in money laundering case. The court on Monday dismissed the rule and directed the Criminal Investigation Department (CID) to submit the charge sheet within the next three months."

On May 11, 2020, CID inspector Mohammad Ibrahim filed a case against 10 people, including Monir, at the Badda police station under the Prevention of Money Laundering Act. He was arrested on November 21.

Monir's wife, son, daughter and sister were also charged in the case of money laundering.


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