Three cases have been filed against Jubo League leader SM Golam Kibria Shamim alias GK Shamim with the Gulshan police station today under Arms Act, Narcotics Control Act and Anti-Money Laundering Act.
Earlier in the day, Rapid Action Battalion (RAB) handed him over to the police.
Mizanur Rahman Bhuiyan, assistant director of RAB Legal and Media wing confirmed the matter to The Business Standard.
The detainee will be placed before the Chief Metropolitan Court in the evening seeking at least 15-day remand against him.
RAB arrested him on Friday and uncovered Tk1.80 crore from his house and Fixed Deposit Receipt (FDR) worth Tk165 crore from his office in Niketan in the capital.