Dhaka, July 01 (UNB) – A court hare on Sunday fixed July 12 to pass the order on framing of charge against Giasuddin Al Mamun, business partner of Khaleda Zia`s elder son Tarique Rahman, in a money laundering case.
Judge Mojammel Haque of Special Judge`s Court 3, Dhaka, fixed the date after hearing over a petition filed by Mamun praying to acquit him.
Anti-corruption Commission (ACC) filed the case last year accusing Mamun of siphoning off 418,853 pound to London.
Mamun, who was convicted in another money-laundering case filed against him by the ACC and facing a series of corruption cases also filed by the commission between 2007 and 2011, was whisked to the court from Dhaka Central Jail for hearing in the morning.
The same court is trying Mamun and his business partner Tarique, senior vice chairman of BNP, on the charge of laundering a big amount of money to Singapore from the country between 2004 and 2006.
Judge Mojammel Haque of Special Judge`s Court 3, Dhaka, fixed the date after hearing over a petition filed by Mamun praying to acquit him.
Anti-corruption Commission (ACC) filed the case last year accusing Mamun of siphoning off 418,853 pound to London.
Mamun, who was convicted in another money-laundering case filed against him by the ACC and facing a series of corruption cases also filed by the commission between 2007 and 2011, was whisked to the court from Dhaka Central Jail for hearing in the morning.
The same court is trying Mamun and his business partner Tarique, senior vice chairman of BNP, on the charge of laundering a big amount of money to Singapore from the country between 2004 and 2006.
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