ACC approves chargesheet against GK Shamim
ACC approves chargesheet against GK Shamim. The approval was presented with after a long investigation.
Shamim and his mother were charged with acquiring against the law assets worth Tk 298.08 crore on October 21 this past year. ACC Deputy Director Saladin filed a case against them, reports UNB.
Shamim was known as an influential contractor of Sabujbagh, Basabo and Motijheel regions of the capital.
He was arrested along with illegal firearms and plenty of money from his Niketan office on September 20 this past year in a drive against casino and other anti-social businesses.
Seven of his bodyguards were also arrested through the raid.
HC revokes GK Shamim’s bail orders in two cases
RAB members seized Fixed Deposit Receipts (FDRs) worth Tk 165 crore, Tk 1.8 crore in cash and a huge stash of foreign currency.
A foreign-made pistol, seven shotguns and an enormous cache of bullets were also seized from any office of ‘GKB & Company Pvt Limited’.
The elite force filed three cases - one under the narcotics control, one beneath the money-laundering prevention and the other beneath the arms acts - against Shamim with Gulshan police the very next day.
