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The CID is investigating the incident
The police searched a private car in Daudkandi de Comilla and arrested four people, including Tk 16 million in two bags. A patrol team of the Daudkandi Model Police arrested them last night at a place called the Koyrapur Iron Bridge in Padua Union on Chandpur Road from Baldakhal in the upazila. They were sent to jail through court on Thursday afternoon. The Daudkandi Model Police Station, OC, told reporters that the CID has launched an investigation. Islam Rafiqul.
According to the allegations in the case, ASI Md. A group of policemen led by Musharraf Hossain patrolled the streets. At that moment they saw the movement of a private car suspicious (Dhaka Metro-G 19-1061) and stopped the private car. Later, the police detained the occupants of the private car and searched it and found two bags. When the police wanted to know what was in the bag at the time, they said there was money to sell gold on the bag.
When the private car was searched, the detainees informed the police that there were Tk 16 million in the two bags. ASI was unable to show any receipts or documents for the gold sale at that time. Mosharraf Hossain immediately informed the CO of the police station. Subsequently, following instructions from the OC, the patrol team took them to the police station along with the private car. Later, in the presence of two local journalists, a video was recorded about the recovery of Tk 16 million from the two bags.
Those arrested are Tamal Karmakar, 25, son of Kanulal Karmakar from the village of Gopati in Faridganj upazila, Antu Karmakar, son of the late Chandan Karmakar from the same village, Selim Bepari, son of the late Shukur Bepari from the village of Paschim Bighandi in Chandpur Sadar upazila and Selim Bepari, private car driver from the Chandila tower, and Selim Bepari. Sukdev Karmakar, son of Sambhunath Karmakar, a resident of the area.
Daudkandi Model Police OC at night. Rafiqul Islam told reporters: “During preliminary questioning, the arrested people said that the money recovered was Tk 16 million, the money was sold in Dhaka. They were going to Chandpur with this money. However, they could not show any receipt or valid documents of this money. So where does the money come from, if it is involved in money laundering? These things are under investigation.
The CID was informed that initially the matter appeared to be a money laundering offense. They have been sent to the courts under article 54 of the Code of Criminal Procedure for further action in accordance with the law. The CID is investigating the incident. Documents have been sent to the CID to take legal action.
Ittefaq / RKG
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