Staff Reporter :
The Anti-Corruption Commission filed a charge sheet against Golam Kibria Shamim alias GK Shamim and his mother Ayesha Akter for acquiring illegal assets worth around Tk300 crore.
The charge sheet was filed with the court on Thursday, Zulfiqar Hossain, ACC general registration branch officer at the Dhaka Metropolitan Senior Special Judge’s Court, told the media on Saturday.
Shamim and his mother were charged with amassing illegal assets worth Tk298.08 crore on October 21, 2019, in a case filed by ACC Deputy Director Saladin.
Shamim was known as an influential contractor of Sabujbagh, Basabo and Motijheel areas in the capital.
He was arrested along with illegal firearms and a large amount of money from his Niketan office on September 20, 2019 in a drive against casinos and other anti-social businesses.
Seven of his bodyguards were also arrested during the raid.
The Anti-Corruption Commission filed a charge sheet against Golam Kibria Shamim alias GK Shamim and his mother Ayesha Akter for acquiring illegal assets worth around Tk300 crore.
The charge sheet was filed with the court on Thursday, Zulfiqar Hossain, ACC general registration branch officer at the Dhaka Metropolitan Senior Special Judge’s Court, told the media on Saturday.
Shamim and his mother were charged with amassing illegal assets worth Tk298.08 crore on October 21, 2019, in a case filed by ACC Deputy Director Saladin.
Shamim was known as an influential contractor of Sabujbagh, Basabo and Motijheel areas in the capital.
He was arrested along with illegal firearms and a large amount of money from his Niketan office on September 20, 2019 in a drive against casinos and other anti-social businesses.
Seven of his bodyguards were also arrested during the raid.
