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Although the name is linked to the gold trade, the Bangladesh Jewelers Association has refused to recognize Monir as a gold dealer.
According to RAB, Monir’s business was not a business, but the smuggling of gold; Later he got involved in the land business.
Monir, who went from being a towel salesman to a ‘mafia’ in the land business, also came to the fore after the campaign.
His involvement with RAB officials hinted at the party.
RAB-3 launched a surprise operation at Monir’s six-story home in Merul Badda on Friday at midnight, which lasted until Saturday morning.
Assistant Superintendent of Police (ASP) Farzana Haque, an RAB-3 operations officer, told bdnews24.com that Monir was arrested in the morning.
He said that 1 crore 9 lakh rupees were recovered from the house, including foreign exchange worth 9 lakh rupees, four liters of liquor, 6 kg of gold, a foreign pistol and a few rounds of ammunition.
Later, RAB spokesman Ashiq Billah gave reporters details of the operation to learn of Monir’s assets worth millions of rupees.
However, following the arrest of his son Manirake, Rafi Hossain told reporters that his father is innocent. You have become the owner of the property by doing “legitimate business.”
His son said Monir was scheduled to travel to Dubai on Sunday for regular medical check-ups, before the RAB arrested him.
The cash recovered from Monir Hossain’s house, known as ‘Golden Monir’, was Rs 1 crore 9 lakh, four liters of liquor, 8 kg of gold, a foreign pistol and a few rounds of ammunition.
From towels to gold
RAB officials said that Monir’s father, Siraj Mia, a Keraniganj resident, was a small businessman. Dhaka New Market and Gaochiya Market in the towel used to sell the ferry.
RAB-3 commander Lt. Col. Rakibul Hasan told bdnews24.com, “Monir has reached 10th class. He grew up in his grandfather’s house in Badda.”
According to his father, Monir started his business in the same way. Later he brought clothes from Moulvibazar and began supplying them to various stores.
A RAB official said: “In this way, he expanded his business and started his luggage business going to and from Bangkok to Singapore. He’s involved in the gold smuggling business behind the business. “
During the operation, the RAB-3 commander, Lt. Col. Rakibul Hasan, said they recovered 8 kg of gold along with various precious stones from Monir’s home.
He told bdnews24.com: “We are trying to find out the real weight of gold without stones.”
Following news of Monir’s arrest, the Bangladesh Jewelers Association said in a press release, “Monir has been described as a gold merchant. This is undermining the quality of ordinary gold merchants in the country. Monir is not a gold merchant. “
RAB officials told their bodies, “Your New Market area was once a gold shop.
“When it comes to a gold smuggling business, they are known as the gold alumni. But since 2001, they closed the business and focused their attention on the land business.”
RAB raided Monir Hossain’s six-story house, known as ‘Golden Monir’ in the capital’s Merul Badda.
From gold to earth
After the BNP government came to power in 2001, Monir became involved in the land smuggling business, RAB officials said.
One official said: “Then his relationship with Public Works and RAJUK strengthened. He became friends with a minister. So he didn’t have to look back. “
Moni in Dhaka and surrounding areas for the past 0 years, two RAB officials said the owner of the plot.
RAB-3 commander Rakibul said the raid was carried out on the basis of information that he had more than 200 illegally seized parcels and apartments in the Badda, Niketan, Keraniganj, Uttara and Nikunj areas.
“He (initial questioning), 35, has confessed to the plot.”
A RAB official said: “He went to the land business and opened an office in the expanded RAJUK building and started controlling everything from there.
“RAJUK has been doing various kinds of work, including lobbying, making property titles, making fake files.”
According to the RAB, in February last year, RAJUK authorities raided Monir’s office with a magistrate and found 70 files of land parcels, which had been stolen from RJU.
There was also a case in that incident, Monir is out on bail in that case.
Another case against you under 007 RAB has been seeking. However, RAB officials were unable to provide details about the case.
In addition to money, weapons, gold, and drugs, the RAB also found stamped papers from tax officials, RAJUK officials, and other government officials, who are not supposed to be with Monir.
Rakibul, the commander of RAB-3, said: “He (Monir) was a big mafia in the illegal land trade.”
In addition to the land business, Monir also became involved in the automobile business. Pragati Sarani has a car sales center called Auto Car Selection.
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