Regent chairman, MD remanded in money laundering case - News Summed Up

Regent chairman, MD remanded in money laundering case


FIle photo: Police escort Regent Hospital Limited Chairman Shahed Karim alias Shahed Karim at Chief Metropolitan Magistrate court premises in Dhaka on Thursday, July 16, 2020 Mehedi Hasan/Dhaka TribuneShahed has also been shown arrested in a fraud caseA Dhaka court has placed Regent Group Chairman Md Shahed Karim and Managing Director Masud Pervej on eight-day remand in a case lodged under money laundering prevention act. The court also showed Shahed arrested in a fraud case filed with the same police station. CID inspector Ibrahim Hossain filed the case on August 25, for amassing Taka 11 crore through fraud and laundering the money abroad. Shahed was arrested by RAB from Debhata upazilla of Shatkhira on the early hours of July 15, and was airlifted to the capital in the morning. On the other hand, Pervej was arrested from Gazipur on July 14.


Source: Dhaka Tribune September 03, 2020 12:11 UTC



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