Staff Reporter :
The investigation officer of a money laundering case filed against Managing Director of Destiny Group Rafiqul Amin and 45 others on Wednesday started giving his statement.
Judge Shaikh Nazmul Alam of the Special Court-4 of Dhaka recorded the statement of Mozahar Ali Sardar, a deputy director of the Anti-Corruption Commission.
The judge then fixed January 11 for next hearing as Mozahar Ali could not complete his statement, ACC Public Prosecutor Mir Ahmed Salam told the media.
Earlier the court recorded statements of 201 out of 303 prosecution witnesses including complainant of the case.
During Wednesday’s hearing, Rafiqul Amin and five others-who are now in jail-and Destiny-2000 President Lt Gen (retd) Harun-Ar-Rashid and two others-now on bail-were present at the court while Rafiqul’s wife Farah Diba and 36 others are on the run.
The ACC on May 4 of 2014 pressed charges against the 51 in two cases filed on charges of misappropriating over Tk 4,200 crore from investors.
The court framed charges against Rafiqul Amin and 50 others on August 24, 2016.
The investigation officer of a money laundering case filed against Managing Director of Destiny Group Rafiqul Amin and 45 others on Wednesday started giving his statement.
Judge Shaikh Nazmul Alam of the Special Court-4 of Dhaka recorded the statement of Mozahar Ali Sardar, a deputy director of the Anti-Corruption Commission.
The judge then fixed January 11 for next hearing as Mozahar Ali could not complete his statement, ACC Public Prosecutor Mir Ahmed Salam told the media.
Earlier the court recorded statements of 201 out of 303 prosecution witnesses including complainant of the case.
During Wednesday’s hearing, Rafiqul Amin and five others-who are now in jail-and Destiny-2000 President Lt Gen (retd) Harun-Ar-Rashid and two others-now on bail-were present at the court while Rafiqul’s wife Farah Diba and 36 others are on the run.
The ACC on May 4 of 2014 pressed charges against the 51 in two cases filed on charges of misappropriating over Tk 4,200 crore from investors.
The court framed charges against Rafiqul Amin and 50 others on August 24, 2016.
