Verdict in money laundering case against GK Shamim, 7 others on July 17
June 26, 2023 00:00:00
Tribunal on Sunday fixed July 17 for handing down the verdict in a money laundering case filed against SM Golam Kibria Shamim, known as GK Shamim, and his seven bodyguards, reports BSS.
Judge Mohammad Nazrul Islam of Dhaka Special Judge Court-10 set the date for the delivery of the judgment in the case after hearing both the parties on Sunday.
The seven bodyguards are: Md Jahidul Islam, Md Shahidul Islam, Md Kamal Hossain, Md Samsad Hossain, Md Aminul Islam, Md Delwar Hossain and Md Murad Hossain.
On September 21, 2019, RAB 1 Nayek Subedar Mizanur Rahman filed the case under the Money Laundering Prevention Act, 2012.