Samrat sued for 'siphoning off Tk 195 crore to Singapore, Malaysia'
Criminal Investigation Department (CID) in Sunday filed a money laundering case with Ramna Police Station against the expelled Jubo Little league leader Ismail Hossain Chowdhury Samrat and his aide Arman
In the event, the CID mentioned that accused Samrat was involved with siphoning off Tk 195 crore to Singapore and Malaysia.
"The amount of money was siphoned off between December 2011 and August this past year through a Dhaka-based business owned by Samrat," CID’s Senior Assistant Superintendent Jisan Ul Haque said.
According to the circumstance documents, Samrat made 37 trips to Singapore, 3 to Malaysia and travelled to Dubai and Hong Kong when during the same period. His aide Arman, made 23 trips to Singapore during the same time.
Samrat, the former president of Dhka South Jubo League, came beneath the spotlight this past year when RAB busted against the law gambling businesses at several sports clubs found in Dhaka.
He subsequently went into hiding before getting arrested with Arman found in Comilla on October 6 that year.
He was expelled from the Jubo Little league following his arrest.
RAB in the future conducted a raid about Samrat's office in Kakrail's Bhuiyan Trade Center with him found in tow.
They subsequently recovered a foreign pistol, 1,160 yaba tablets, 19 bottles of foreign liquor, two kangaroo hides, and 'electrical torture equipment.'
Two cases were as well filed against him beneath the Narcotics Control Act and Arms Act with Ramna Law enforcement Station.
Arrested Samrat is currently undergoing treatment by Bangabandhu Sheikh Mujib Medical University Hospital (BSMMU) at Shahbagh in Dhaka.
