DHAKA: A Dhaka court adjourned the submission of depositions by witnesses over money laundering case against businessman Giasuddin Al Mamun.
Acting Judge of special Judges Court Dhaka-3 fixed June 28, as the next date of hearing as the justice is on vacation.
On May 15, Dhaka Senior Special Judge’s court took into cognizance the money-laundering charges against Giasuddin Al Mamun and directed to transfer the case for trial.
On October 26 in 2009, the Anti Corruption Commission (ACC) filed the case against Tarique and Mamun, with Dhaka Cantonment police station, accusing the duo of “siphoning off Tk 20.41 crore to Singapore” between 2003 and 2007.
After investigations, the ACC, on July 6 in 2010 submitted the charge sheet of the case to the Chief Metropolitan Magistrate Court of Dhaka.
Later, a Dhaka court summoned self-exiled Tarique Rahman to appear before it on August 8 in connection with the money-laundering case.
On November 16, 2011, US Federal Bureau of Investigation (FBI) official Debra Laprevotte testified in the case against the elder son of former PM Khaleda Zia and his businessman friend.
BDST: 1538 HRS, JUN 07, 2012
Edited by: Abul Kalam Azad, Newsroom Editor
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