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The Anti-Corruption Commission (ACC) has found assets worth 1.5 billion rupees of Golden Monir Hossain, who was arrested along with a large amount of money, weapons, liquor and gold from Merul Badda in the capital. In the name of Monir, the ACC has 26 parcels and real estate worth Rs 610 million Tk in elite areas of the capital. Apart from this, preliminary research has found information on a large number of investments and assets in various organizations.
An ACC official, who declined to be named, said: “The ACC has information on Golden Monir’s wealth. So far, real and personal property worth Tk 610 crore has been found in the name of Monir and around Tk 6 crore in the name of his wife Some more information is being checked and ordered. To this end, the ACC investigator has recommended issuing a notice requesting the details of Monir’s property together with his wife.
Assets in the name of Golden Monir include a six-story building on a 2.5 katha lot in Badda, a five-katha lot in the Uttara business area, a 50 million rupee investment in Jamjam Tower in Uttara, a four katha plot in Pragati Sarani in Baridhara Block-J, Plot no. 2 in Baddar Baridhara J Block. Four-and-a-half-katha plot, four-katha plot on Highway No. 13 of the same block, four-katha plot on Highway No. 1, two-and-a-half katha plot on Route No. 11 in Badda, two-katha plot katha and a half on Highway No. 10 in the same area, two-and-a-half katha lot on Lot No. 42 in the same area. Two and a half katha of land on plot no. A total of five kathas of land in plot No. 37 and plot No. 41 in the same area. 33 percent of land in the Dhaka cantonment area. Plots of two and a half katha and three and a quarter katha in Badda mouza. Two and a half katha and three and a quarter katha plots on road number 10 in the same area, four and a quarter katha plots in Keraniganj, 8 and a half percent land in Magar Chor mouza in Keraniganj, 36 percent land in Harirampur in Uttara, five katha plots in the same area, four katha plots in Nalbhora mouchal 5 in Nalbhorachal. There are allegations that he has bought land worth hundreds of millions of rupees anonymously in different areas, including 10 katha plots in Sector No.
Monir has also built a mountain of riches in the name of his wife Raushan Akter. He has built houses and flats with 500 to 600 loads of gold in the name of his wife and relatives. In the name of his wife Raushan Akter, there is a three and a half katha plot in Badda, a two and a half katha plot on Highway No. 11 in the same mouza, a two and a half katha plot in the Bhatara Thana area , and a plot of three and a half thousand square feet. Millions of rupees. Monir’s personal property includes 700 shares of Monir Builders, 1650 shares of Messrs. Girls Auto Cars Limited, a sedan car, a Mitsubishi Jeep model, a pistol, 12 shotguns and many other goods.
During the ACC investigation, Monir’s income tax documents, after reviewing the information published in the media at different times, show that he, in fact, does not have a significant source of legitimate income.
The ACC investigative officer recommended issuing a notice against him for holding assets in his name. Also, on behalf of his wife Raushan Akter, the investigating officer recommended the issuance of a notice against him for requesting a declaration of assets.
On the other hand, they searched the house of RAB Monir Hossain and found a pistol, four bullets, four liters of foreign liquor, 31 fake stamps, 10,500 Saudi riyals, 501 US dollars, 500 Chinese yen, 520 rupees, one thousand Singapore dollars, two hundred sixty thousand Japanese yen. , 92 Malaysian ringgit, 10 dirhams, 80 Thai baht seized. These are worth eight lakh 26 lakhs. In addition, 600 gold ornaments and Tk Rs 1.9 million in cash were seized. And the five cars found in his family are worth around eight million rupees.
In April 2012, the ACC filed a case against Monir Hossain alleging the illegal acquisition of assets worth Rs 1.81 million Tk. Harun Aur Rashid, the then ACC deputy director, filed the case as a plaintiff. The investigation of the case has not yet been completed due to various complications, including the court order. ACC Deputy Director Mosharraf Hossain Mridha is currently investigating the case.
Case transferred to DB
The three cases brought against Monir Hossain alias Golden Monir, a businessman arrested by the RAB with weapons, drugs and a large quantity of gold ornaments, have been turned over to the Dhaka Metropolitan Detective Police (DB). Badda OC Parvez Islam Police Station said the three cases brought against Golden Monir were handed over to the Gulshan Division of DB Police yesterday afternoon. Last Friday (November 20), RAB raided the home of the gold merchant Golden Monir Merul Baddar and recovered Tk 1.9 crore in cash, four liters of liquor, eight kg of gold, a foreign pistol and a few rounds of ammunition.
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