Casino Khaled charged with money laundering
Khaled, an expelled Jubo League leader, had been running casino business and was also involved in extortion
The Criminal Investigation Department (CID) today submitted charge sheet before a Dhaka court against six people including former Juba League's Dhaka South leader Khaled Mahmud Bhuiyan in a money laundering case.
The other charge sheeted accused are Khaled Mahmud's brothers Masud Mahmud Bhuiyan and Hasan Mahmud Bhuiyan, Harun Rashid, Shahadat Hossain Ujjal and Mohammad Ullah Khan.
Sub-Inspector Rokibul Islam, the general recording officer at Gulshan Police Station, confirmed the matter to The Business Standard.
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According to CID sources, Khaled visited abroad several times without any foreign currency endorsement in his passport.
There has also information that he has around 3 lakh ringgit illegally in an account in a Malaysian bank.
Khaled, an expelled Jubo League leader, had been running casino business and was also involved in extortion.
He also allegedly laundered a large amount of money through 52 accounts in five banks.
Rapid Action Battalion (RAB)-3 arrested Khaled Mahmud Bhuiyan from his Gulshan residence on September 18 last year for allegedly running illegal casino in the city's Fakirerpool area
