March 25, 2023
Testimony of 5 people in GK Shamim's money laundering case

Testimony of 5 people in GK Shamim's money laundering case

Testimony of 5 people in GK Shamim’s money laundering case

SM Golam Kibria Shamim alias GK Shamim and five others have testified in the money laundering case against eight others.

They testified in the court of Judge Mohammad Nazrul Islam of Dhaka’s Special Judge’s Court-10 on Wednesday (June 29th).

  • After taking their testimony, the court fixed July 16 as the next date for taking testimony.
  • Witnesses are: Additional Director of Bangladesh Bank Mohammad Mohsin Hossaini, ASI Bulbul Haque Anash of Gulshan Police Station,

ASI Tarak Chandra Das of Bagerhat Sadar Model Police Station,

ASI Nure Alam of Bhurungamari Police Station of Kundigram and Constable Minhazul Abedin of Chapainawabganj Sadar Model Police Station.

The other accused in the case, said. Delwar Hossain, Md. Morad Hossain, Md. Jahidul Islam, Md. Shahidul Islam, Md. Kamal Hossain,

Md. Samsad Hossain and Md. Anisul Islam. So far, 19 people have testified in the case.

On November 10, 2020, he framed charges against the accused and ordered the trial to begin.

Earlier, the investigating officer of the case, Senior Assistant Superintendent of Police Abu Saeed,

filed a chargesheet against GK Shamim and his seven bodyguards in the court on August 4, 2020.

Shamim  arrested from his home in Niketan on September 20, 2019 at noon. At that time,

a huge amount of domestic and foreign money including FDR check of around Tk 200 crore seized from GK Shamim.

A weapon also found from him at the time.🔱