HC seeks audit report, names of committee members | The Daily Star
12:00 AM, February 02, 2021 / LAST MODIFIED: 01:37 AM, February 02, 2021

Dhaka Wanderers Club

HC seeks audit report, names of committee members

The High Court yesterday sought for the constitution, audit report and lists of committee members of Dhaka Wanderers Club which was allegedly linked to casino business.

The HC bench of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin Shamim passed the order during the hearing of six bail petitions filed by Joy Gopal Sarkar, general secretary of the club, in connection with six money laundering cases against him.

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The court asked Joy's lawyers to produce the documents before it today for examination.

His lawyer Quamrul Islam told the HC that they have all the relevant documents regarding Dhaka Wanderers Club in hand, Deputy Attorney General AKM Amin Uddin told The Daily Star.

Joy was arrested on July 14 last year in connection with five money laundering cases filed with different police stations in Dhaka on different dates in 2019 and 2020.

He was sued in another case filed with Bangshal Police Station on August 31 last year, Amin added.

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