Bangladesh
Papul Tk 355 crore deposits in Papul's daughter-wife's bank accounts
Dhaka, December 23: The Criminal Investigation Department (CID) has filed a case against eight people, including Laxmipur-2 MP Kazi Shahidul Islam Papul, arrested in Kuwait on human trafficking charges.
The case was filed with the Paltan Police Station on Tuesday (December 22) under the Money Laundering Act as a total of Tk 355.86 crore was deposited in the bank accounts of Papul and his family members.
Officer-in-Charge (OC) of Paltan Police Station Abu Bakkar Siddique confirmed the matter to Jago News. He said the CID had filed a case against eight people, including MP Papul, on charges of money laundering.
The accused in the case are Kazi Shahidul Islam Papul, Mohammad Sadiqur Rahman Monir (Papul's personal employee), Jasmine Pradhan (Papul's sister-in-law), Wafa Islam (Papul's daughter), Kazi Badrul Alam Liton (Papul's brother), Golam Mostafa (Job Bank International involved in human trafficking). Manager of the organization).
Besides, two organizations have been accused in the case. Those are- J. W. Lilabali and Job Bank International. Papu's sister-in-law Jasmine Pradhan, the proprietor of JW Lilabali, and Papul's brother Kazi Badrul Alam Liton, the proprietor of Job Bank International.
Meanwhile, the High Court has directed Kazi Shahid Islam Papul's wife Selina Islam and daughter Wafa Islam to surrender by December 28 in a case of illegal acquisition of wealth and money laundering.
A virtual bench comprising Justice Md. Nazrul Islam Talukder and Justice Ahmed Sohail passed the order on Tuesday. Deputy Attorney General AKM Amin Uddin confirmed the order to Jago News.
