Staff Correspondent: Customs Intelligence on Saturday filed five more separate cases against three owners of Apan Jewellers under the Money Laundering Prevention Act with different police stations in Dhaka.
Of the cases, three separate were lodged with Dhanmondi, Ramna and Uttara police stations while two were filed with Gulshan Police Station.
Moinul Khan, director general of Customs Intelligence, confirmed the news.
Apan Jewellers owners Dildar Ahmed Selim, father of the double-rape case accused Shafat Ahamed, has been made accused in three cases while Gulzar Ahmed and Azad Ahmed made accused of three separate cases in light of the directives of National Board of Revenue.
risingbd/Dhaka/August 12, 2017/MA Rahman/A K Azad