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WEDNESDAY, JULY 02, 2025
Samrat shown arrested in money laundering case

Court

BSS
10 November, 2020, 02:50 pm
Last modified: 10 November, 2020, 05:34 pm

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Samrat shown arrested in money laundering case

The specialised law enforcement agency accused Samrat of amassing Tk195 crore through illegal means and laundering that to Singapore and Malaysia with the assistance of his associate Enamul Haque Arman

BSS
10 November, 2020, 02:50 pm
Last modified: 10 November, 2020, 05:34 pm
Casino King Jubo League Leader Ismail Hossain Chowdhury Samrat
Former Jubo League leader Ismail Hossain Chowdhury Samrat. Photo: Collected

A court here today showed former Jubo League leader Ismail Hossain Chowdhury Samrat arrested in a case lodged over alleged laundering of Taka 195 crore.

Dhaka Metropolitan Magistrate Sorafuzzaman Ansari passed the order in presence of the accused, allowing a plea of the Criminal Investigation Department (CID).

CID filed the case with Ramna Police Station on September 13.

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The specialised law enforcement agency accused Samrat of amassing Tk195 crore through illegal means and laundering that to Singapore and Malaysia with the assistance of his associate Enamul Haque Arman.

RAB on early October 6, 2019, arrested Samrat and his associate Arman from village Kunja Sreepur of Alkora union under Chauddagram upazila of Comilla district.

 

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Casino King Samrat / casino Samrat / Money Laundering Case / arrest

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