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Monir Hossain aka Golden Monir has legalized all of its illicit assets through bogus donors. Such assets are first registered in the name of a fake donor. He would then write of her on behalf of himself, wife and mother as a gift. However, the donors from whom you have received donations do not exist in reality. In this way he legalized an enormous amount of illicit wealth.
A major government agency had previously investigated the matter and found sufficient evidence against it. However, due to his influence, no action has been taken against Monir so far. He has always maintained good relationships with those in power to protect his illicit assets. During the four-party coalition government, he befriended an important minister and influential leader and took plots in various government housing projects through counterfeiting.
After the change of government, he formed alliances with ministers of state from important ministries and various parliamentarians. He also gave a car worth 3 million rupees to the minister of state. He gave expensive gifts not only to the minister of state, but also to many influential people in the government. He took this strategy to acquire and protect illicit wealth. This information has been known by the responsible sources of various intelligence agencies.
According to sources, there is an audit objection to the income tax return submitted by Monir to the National Revenue Board (NBR) in the 2018-19 fiscal year. You did not show the income you earned in fiscal year 2018-19 with the state. The income and capital of the two organizations were not mentioned in the document. Now everything is coming out one by one. Last Saturday, the RAB arrested Golden Monir at Merul Baddar’s home in the capital. On Sunday three cases were filed against him under the Arms, Drugs and Special Powers Act. He is currently in custody.
The RAB Director of Law and Media, Lieutenant. Colonel Ashiq Billah said the RAB has begun working with various agencies on Monir’s misdeeds and illegal assets. NBR and BRTA have already hit the field. If someone who has suffered due to Golden Monir seeks legal assistance, they will be assisted.
According to intelligence sources, they obtained information that Monir was trying to legalize illegal assets on a fake donor. Then they began to investigate. Turns out you’re accepting donations from fake donors. He is filing an income tax return in his own name, on behalf of his wife Raushan Akhter and his mother Ayesha Akhter.
After the arrest of GK Shamim, Monir became reckless in public works: Monir became more reckless after the arrest of GK Shamim, an influential public works contractor. He began lobbying for officials of his choice in various public works departments to take office and contract various projects. In the middle of this year, he installed Pradeep Kumar Bose, a close associate of his, in the chair of Additional Chief Engineer of Zona Metro, an important position in public works. Later he took away various facilities.
Monir Introduces Influential People to Acquire and Protect Illicit Wealth: After the BNP government came to power in 2001, it approached a minister who has influence over the housing sector. It was then that his domain was established in RAJUK and the Ministry of Housing and Public Works.
He formed alliances with RAJUK and various officials from the Ministry of Housing and Public Works. He began to occupy parcels of various government projects by stealing and falsifying documents. At that time, he was also the son of the then president and was influential in various departments.
When the government changed in 2009, several agencies launched an investigation against him. At that point, he changed his mind and formed an alliance with an influential member of the ruling party’s parliament. He also gifted a luxury car worth 3 million rupees to the current minister of state. One of the five vehicles recovered from Monir’s home and car showroom is owned by a Sherpur MP. Monir is friends with him. Another car owner is a former MP from the Kurigram area.
Closeness to dishonest officials and employees of RAJUK and Public Works: At least a dozen officials and employees of RAJUK and Public Works were close to Golden Monir. Former company member (owned) Amjad Hossain, Md. Azharul Haque, Abdul Hai and current member. Information has been found on the proximity of Monir Hossain Khan. Golden Monir is close to the private secretary (PS) of a former Minister of State for Public Works. He also had a close relationship with a former president of RAJUK.
Monir has taken over a host of plots through him. Former director. Abu Musa, Akhtaruzzaman, Deputy Director. Monir is also known to be close to Hafizur Rahman, former PA Tariqul Islam, PA Mamun, Deputy Director Samsul Haque Milky, Labor leaders Abdul Malek, Nanna and Sky.
Monir used to do various jobs through RAJUK’s office assistant Harun, typist Rafiq and shop manager Tuhin. Thus he has occupied 200 different plots of RAJUK.
Disagreements like six companies: Intelligence sources say Monir is acting as a director of Golden Gear, Monir Trading International, Monir Builders, Gulf Auto Cars Limited, Grand Zamzam Tower Limited, and Swadesh Property. He is the owner of these institutions. Among these institutions, it has shown income information of only Tk 24 lakh from Swadesh Properties in financial year 2018-19.
He did not mention in his statement that he had received honors from other institutions. It has shown income of 14 lakh 4 lakhs from real estate income. But in support of this, the tenant did not present any contract or proof of rent to the bank.
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