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He was an employee of a clothing store in the Gauchia market in the capital. Later he took the same job at the tableware shop at Mouchak Market. Then he opened a store and started a business. There he met a baggage party. Together they began importing and exporting clothing, cosmetics and electronics from Singapore and India avoiding tariffs. He was also involved in smuggling gold. He also established a shop called ‘Uma Jewelers’ in the Baitul Mukarram market to trade illegally imported gold. Start of money laundering through hundi.
In 2001, the influential minister awarded so-called grants to senior officials of the Public Works and Capital Development Authority (RAJUK). Similarly, the Gulshan-Badda area became influential with “subsidies” from terrorists. The owner of more than two hundred parcels went into the forest forging RAJUK documents. This person is Monir Hossain aka Golden Monir.
As a gold merchant, Monir befriended BNP leader and councilor Abdul Qayyum in Badda, the capital. Monir took her hand and became a BNP donor. Qayum is currently on the run.
Monir also owns a large car showroom called ‘Auto Car Selection’ in the Coca-Cola area of Pragati Sarani in the capital. Force officials have provided such shocking information about his promotion after he was caught in an RAB raid on Merul Badda’s home last Friday. They say that Monir, a seller in the 1990s, now owns assets worth at least Tk 1,050 crore. His vast wealth at home and abroad.
According to various sources, including the RAB, Monir has accumulated wealth by smuggling gold, allegedly with the help of leaders of political parties and terrorists at home and abroad. It was much safer. He started the car business to hide money and illegal activities. He took charge of the plot managing ‘Subsidies’ with some senior officials from Public Works and RAJUK. Although the government changed, it continued to dominate commerce using “subsidies.”
RAB investigative officials say that Monir, Keraniganj’s son, grew up in his grandfather’s home in Badda. Educated until the tenth class. Monir has taken possession of more than two hundred parcels and houses in Merul Badda, (DIT project) Nikunj, Purbachal, Uttara and Keraniganj. Merul Baddar has built a six-story house on Parcel No. 41, Highway No. 13, DIT Project Area. He rented the duplex on the second and third floors of the house and the rest of the upper floors. Although all the tenants have left in Coronado. The Golden Monir hundi business, shows ‘car selection’ as a source of income to hide illegal money from gold smuggling. There, too, he used to illegally import luxury cars.
After meeting the BNP leaders through former councilor Qayyum, he became a “donor” to the party. Monir is also friends with some of the main terrorists in the Badda-Gulshan area. He has become influential for Raju through bribery. Monir had a very close relationship with a former president of RAJUK. With their help, Monir rented a room in RAJUK’s office as his office. He is also accused of falsifying a title deed in his name by falsifying the RAJUK seal. RAJUK also brought a case against him for this incident.
How misdeeds come to the fore: According to RAB sources, Monir was out of their league even though he had been committing misdeeds behind the car business for a long time. Monir, who was very influential during the BNP government, also maintained his influence in recent times with ‘donations’. It began to occupy the lands of different people, including the Hindu community. He harassed a lot of people by falsifying documents. The victims reported to various authorities against them. An intelligence agency launched an investigation. In that investigation, information about the smuggling and fraud of Monir came to light.
Lt. Col. Ashiq Billah, director of the RAB’s law and media branch, said Monir was associated with a political party and was a “financier” of that party. However, he did not mention the name of any team. He noted that Monir was involved in smuggling gold, starting with a vendor in a clothing store in the Gauchia market.
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