Abu Fakir gets bail in Tk2,000cr money laundering case | The Business Standard
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THURSDAY, SEPTEMBER 21, 2023
Abu Fakir gets bail in Tk2,000cr money laundering case

Bangladesh

TBS Report
18 January, 2021, 06:35 pm
Last modified: 18 January, 2021, 06:38 pm

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Abu Fakir gets bail in Tk2,000cr money laundering case

TBS Report
18 January, 2021, 06:35 pm
Last modified: 18 January, 2021, 06:38 pm
Representational Image. Photo: Collected
Representational Image. Photo: Collected

The High Court (HC) Monday granted six-month bail to Anwar Hossain Abu Fakir of Faridpur in a TK2,000 crore money laundering case.

An HC bench comprising of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin Shamim passed the order.

The court also issued a rule seeking to know why he would not be granted the bail.

Lawyer Khurshid Alam Khan moved for Anti-Corruption Commission (ACC) during the hearing while Deputy Attorney General AKM Amin Uddin Manik stood on behalf of the state.

On 7 June, 2020, police arrested nine persons, including Sajjad and Rubel, from different parts of Faridpur city on charges of attacking the house of one Subal Chandra, a resident of Goalchamat area of the city. Later, various cases including money laundering and arms cases were filed against them.

On 26 June, CID inspector SM Miraj Al Mahmood filed a case against the accused with Kafrul police station, alleging illegal acquisition of assets and laundering money worth an estimated Tk2,000 crore. Abu Fakir was arrested in the case.

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