Probe report against Samrat, Arman March 3
News Desk || risingbd.com
A court in Dhaka deferred submission of the probe report to March 3 in a money laundering case filed against sacked Jubo League leader Ismail Hossain Chowdhury Samrat and his associate Enamul Haque Arman.
The court of Additional Chief Metropolitan Magistrate Mohammad Tofazzal Hossain fixed the new date on Thursday (January 28).
Today was scheduled to submit the report. However, CID's Additional Superintendent of Police for Financial Crimes Iqbal Hossain, also the investigation officer of the case, failed to submit the report today.
The CID filed the case with the Ramna Police Station under the Prevention of Money Laundering Act on October 12, 2019.
According to the case statement, accused Samrat amassed Tk195 crore through illegal means and laundering that to Singapore and Malaysia with the assistance of his associate Enamul Haque Arman.
On October 6 last year, the Rapid Action Battalion (RAB) arrested Samrat and his associate Arman from village Kunja Sreepur of Alkora union under Chauddagram Upazila of Cumilla district.