Money laundering cases: court accepts charges against ‘Casino Brothers’ Enamul, Rupon
A Dhaka court today took cognisance of the charges against "Casino Brothers"-- Enamul Haque Enu and Rupon Bhuiyan -- and nine others in three cases filed over laundering Tk 3.55 crore.
Judge KM Emrul Kayesh of the Senior Special Judge's Court of Dhaka passed the order after scrutinising the case dockets and other relevant documents.
On July 26, CID Inspectors Mehedi Maksud and Sadek Ali, also investigation officers (IO) of the cases, submitted the charge sheets to the Chief Metropolitan Magistrate's Court of Dhaka against Enamul, former vice-president of the Gendaria unit of Awami League, and Rupon, joint general secretary of the same unit.
The other accused are their three brothers Shahidul Haque Bhuiyan, Rashidul Haque Bhuiyan and Merajul Haque Bhuiyan; General Secretary of Wanderer's Club in Motijheel Joy Gopal Sarkar; and their accomplices Tuhin Munshi, Nabir Hossain Sikder, Saiful Islam, Abul Kalam Azad and Pavel Rahman.
Enamul, Rupon, Joy Gopal, Tuhin, Nabir Hossain, Azad and Saiful were earlier arrested in connection with three cases filed with Wari and Sutrapur police stations on September 25 last year.
Shahidul, Rashidul, Merajul and Pavel are on the run.
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