Indictment hearing in GK Shamim’s money laundering case deferred to November 10

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Indictment hearing in GK Shamim’s money laundering case deferred to November 10

Shawdesh Desk:

A Dhaka court has set November 10 for holding the hearing on charge framing in a money laundering case against eight people including contractor Golam Kibria Shamim alias GK Shamim.

Judge Nazrul Islam of Dhaka Special Judge Court-10 fixed the new date on Monday.

On October 5, Dhaka Metropolitan Sessions Judge KM Imrul Qayesh set today for the hearing, accepting the charge-sheet filed by the police in the case.

The court also transferred the case to Dhaka Special Judge Court 10 for further proceedings.

Rapid Action Battalion (RAB) 1 Nayek Subedar Mizanur Rahman filed the case on September 21, 2019, for laundering around Tk168 crore abroad through FDR. Criminal Investigation Department (CID) Additional Superintendant of Police Abu Sayeed filed the charge sheet in the case on August 4, making 26 people witnesses.

The other accused in the case are GK Shamim’s bodyguards Delwar Hossain, Murad Hossain, Jahidul Islam, Shahidul Islam, Kamal Hossain, Samsad Hossain and Aminul Islam.