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Monir Hossain aka Golden Monir, who was arrested by the RAB along with weapons, drugs and a large amount of gold ornaments, has confessed to being the owner of the money by smuggling gold on remand in the custody of the Detective Section (DB) . He later claimed to have accumulated wealth through various businesses. He has had many influential friends for business reasons. You are also doing different kinds of business with them. He has remained silent during pre-trial detention when asked about his illegal dealings. Meanwhile, the Anti-Corruption Commission (ACC) sent a notice to Monir and his wife yesterday.
Sources said an investigation is underway into the recovery of illegal weapons, drugs and gold from Monir. In addition, money laundering abroad is being investigated. Meanwhile, the Criminal Investigation Department (CID) has begun investigating Monir to file a money laundering case. A formal investigation will be launched as soon as the information is received from the RAB-Police (DB).
RAB raided Merul Baddar’s house in Golden Monir and recovered Tk 1.9 crore, four liters of liquor, eight kg of gold, a foreign pistol and a few rounds of ammunition. The RAB turned Monir over to the police station Sunday morning and filed a case under the Narcotics, Weapons and Special Powers Act. Subsequently, the police presented him in court and requested preventive detention for seven days in each case. The court granted a preventive detention of 17 days to Monir Hossain, alias Golden Monir. On the second day of preventive detention, the case was handed over to DB.
According to several DB sources, Monir is being questioned about the case presented by the RAB in preventive detention. Meanwhile, much information about Monir’s misdeeds has been published in the past in the past, including the smuggling of gold. When asked about this, Monir admitted that he had been involved with gold smugglers in the past. However, he later claimed to be in the car business, contracting, sourcing goods, and land. Monir claims that many influential people are his close friends. Talk about working closely with a great contractor. Investigators are also investigating your legitimate business. During interrogation, he did not open his mouth about weapons, drugs and gold smuggling. DB officials are investigating his transactions of around Tk 1 billion with the bank and allegations of money laundering.
Meanwhile, the RAB’s preliminary investigation has revealed that the information obtained against Monir is in the process of being released to various agencies. However, the CID did not initiate the money laundering investigation until Thursday.
When asked, CID ASP Jisanul Haque said: “If such an incident occurs, we will investigate and present a money laundering case according to the rules.” We are waiting for a letter from the investigators.
ACC Issues Notice on Assets: Meanwhile, the Anti-Corruption Commission (ACC) has issued notices on the assets of Golden Monir and his wife Raushan Akter.
The notice signed by ACC Director Akhtar Hossain Azad was sent from ACC headquarters yesterday. In the notice sent by the ACC, Monir and his wife have been asked to present their assets within the next 21 business days. ACC (Public Relations) director Pranab Kumar Bhattacharya confirmed the notice.
The notice stated that Golden Monir and his wife Raushan Akter were instructed to submit all personal / real property, liabilities, sources of income, and acquisition details on behalf of themselves and their dependents within 21 business days of receipt of the order. Failure to submit the asset declaration within the stipulated time or submit a false statement will take action against you under the ACC Act.
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