ZCZC
BSS-52
MP-PAPUL-LAUNDERING-REPORT
Report against MP Papul’s wife-daughter,sister-in-law on Jan 30
DHAKA, Dec 23, 2020 (BSS)- A Dhaka court today fixed January 30 for the submission of investigation report in the case against eight people, including Laxmipur-2 MP Kazi Shahidul Islam Papul, who was arrested in Kuwait on human trafficking charges.
Today Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury accepted the statement of the case and fixed the date for submission of report.
The case was filed with the Paltan Police Station on Tuesday (December 22) under the Money Laundering Act as more than 355.86 crore taka was deposited in the bank accounts of Papul and his family members.
The accused in the case are Kazi Shahidul Islam Papul, Mohammad Sadiqur Rahman Monir (Papul’s personal employee), Jasmine Pradhan (Papul’s sister-in-law), Wafa Islam (Papul’s daughter), Kazi Badrul Alam Liton (Papul’s brother), Golam Mostafa (manager of the organization involved in human trafficking).
Besides, two organizations have been accused in the case.
They are JW Lilabali and Job Bank International.
Papul’s sister-in-law Jasmine Pradhan is the proprietor of JW Lilabali and Papul’s brother Kazi Badrul Alam Liton is the proprietor of Job Bank International.
According to the case statement, the accused are human traffickers.
They have earned taka 38,23, 40, 567 illegally at different times.
The statement also says that Papul and his daughter’s organization are involved in the crimes.
BSS/CORR/RQ/KU/2114 HRS