Verdict in money laundering case against GK Shamim June 25

A Dhaka court will deliver its verdict on June 25 against SM Golam Kibria Shamim, popularly known as GK Shamim, and seven others in a money laundering case.

A Dhaka court will deliver its verdict on June 25 against SM Golam Kibria Shamim, popularly known as GK Shamim, and seven others in a money laundering case.
Dhaka’s Special Judge Court Judge Mohammad Nazrul Islam fixed the date on Thursday (June 15).
The accused are: Md Delwar Hossain, Md Murad Hossain, Md Jahidul Islam, Md Shahidul Islam, Md Kamal Hossain, Md Samsad Hossain and Md Anisul Islam.
GK Shamim, who was known as an influential contractor of Sabujbagh, Basabo and Motijheel areas of the capital, was arrested on September 20, 2019.
Rapid Action Battalion (RAB) members seized illegal firearms and Fixed Deposit Receipts and foreign currencies worth Tk 200 crore from his house and office at Niketan.
A foreign-made pistol, seven shotguns and a huge cache of bullets were also seized from the office of GKB and Company Pvt Limited.

The elite force filed three cases — one under the narcotics control, one under the money-laundering prevention and the other under the arms acts — against Shamim with Gulshan police on September 21.