Money laundering: Court didn't hear bail petitions of 4 NSU trustees | The Daily Star
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Crime & Justice

Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees

Star Digital Report
Mon Jun 20, 2022 12:58 PM Last update on: Mon Jun 20, 2022 01:05 PM
NSU money laundering case

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

The accused are MA Kashem, Benajir Ahmed, Rehana Rahman and Mohammed Shajahan.

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Judge KM Emrul Kayesh of the Dhaka Metropolitan Senior Special Judge's Court passed the order after their lawyers submitted four separate petitions, seeking bail in the case.

Read more

6 including 5 NSU trustees sued for laundering Tk 304 cr

As the High Court rejected their bails earlier and the matter is pending with it, he had no jurisdiction to hear on the issue, the judge told the defence lawyers.

The judge, however, fixed June 30 for the next hearing of the case.

The same judge on May 23 allowed the Anti-Corruption Commission (ACC) to interrogate them at the jail gate for a day in the case.

North South University
Read more

HC orders arrest of 4 NSU trustees in Tk 304cr laundering case

On May 22, the High Court rejected their anticipatory bail petitions and also ordered Shahbagh police to arrest them immediately and to produce them before the trial court in 24 hours in connection with the case.

Earlier on May 5, the ACC filed the case against the four accused and also NSU Board of Trustees Chairperson Azim Uddin Ahmed. Ashaloy Housing and Developers Managing Director Amin Md Hilaly was also made accused in the case.

Related topic:
NSU trustee boardNSUNorth South Universitymoney launderinggraft caseAnti-Corruption Commissionland purchase
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