ZCZC
BSS-27
CHARGE-SHEET-ENU-RUPAM
Charge-sheets in 3 cases against Enu, Rupan accepted
DHAKA, Oct 1, 2020 (BSS) – A Dhaka court today accepted charge-sheets in three separate cases lodged under anti-money laundering act against suspended leaders of Gendaria Thana Awami League Enamul Haque Enu and his brother Rupan Bhuiyan.
Dhaka Metropolitan Sessions Judge KM Imrul Qayesh today took the charge-sheets into cognizance.
Investigation agency Criminal Investigation Department (CID) filed the three separate charge-sheets on July 22 and brought charges of laundering abroad Taka 3.05 crore against the brothers.
Enu and Rupon were arrested from Keraniganj on January 13, 2020, as they were planning to flee to Nepal via India by using passports made with false names.
According to the CID, the brothers were among the people who introduced casino business in Bangladesh. They used to bring casino materials from Nepal and supplied those to buyers here across the country.
They own a total of 22 buildings, plots and 128 flats in the capital and have crores of Taka in different bank accounts.
BSS/ASG/cor-MHR/QC/1715 hrs