Money laundering case against Tarique's ex-APS: Indictment hearing on May 30

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Court Correspondent :
A Dhaka court yesterday fixed May 30 for the hearing on charge framing against seven persons, including BNP Acting Chairman Tarique Rahman’s former Assistant Personal Assistant (APS) Mia Nuruddin Ahmed Opu in a money laundering case.
Judge Mohammad Nazrul Islam of the Special Judge Court-10 of Dhaka set the new date as the defense pleaded for time after producing Opu before the court from the prison on Sunday morning.
The other accused in the case are- Hundi trader Atikur Rahman Atik, ‘Nafiz United Corporation’ manager and proprietor Mahmudul Hasan Ferdous, his nephew AM Ali Haider Nafiz, ‘Amena Enterprise and Services’ manager Joynal Abedin and employees Alamgir Hossain and Faizur Rahman.
According to the case document, on December 24 of 2018, RAB raided an office in the city center of Motijheel and recovered a huge amount of money from there.

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