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CID SI Rashedur Rahman filed the case under the Money Laundering Prevention Act on Sunday, SI Salman Rahman said.
Depending on the case, the emperor used to carry out “illegal activities” in different areas, including Motijheel, Fakirapul, Paltan and Kakrail, sitting in an organization called “Messrs. His Movies” in Kakrail. In this way, he made ‘large amount of illegal money’ from December 26, 2014 to August 9, 2019.
“He used to smuggle money to Singapore and Malaysia through his partner Enamul Haque Arman to hide the source of the money. The amount of money smuggled is estimated at 195 million rupees Tk.”
According to the statement, the emperor visited Singapore 35 times, Malaysia three times, Dubai twice, and Hong Kong once between December 26, 2011 and August 9, 2019.
Enamul Haque Arman has traveled to Singapore 23 times from December 12, 2011 to May 16, 2019.
Ismail Chowdhury Samrat, file photo
Ismail Chowdhury Samrat was the president of the Juba League of the Metropolitan South of Dhaka. It went into hiding on September 16 last year when it became known that an illegal casino was operating during a RAB raid on Clubpara in Motijheel, Dhaka.
Then, on August 7, the RAB arrested the emperor and his ally Enamul Haque Arman of Chauddagram in Comilla. The emperor was accompanied by a raid on his office at the Bhuiyan Trade Center in Kakrail that afternoon.
At the end of the five-hour operation, the RAB seized a foreign pistol with bullets, 1,180 yaba, 19 bottles of foreign liquor, two kangaroo skins and electrical equipment to ‘torture’.
The mobile court immediately sentenced the emperor to six months in prison under the Wildlife Conservation Act for finding kangaroo skin. Two more cases were registered against him under the Narcotics and Weapons Control Act at Ramna Police Station in Dhaka.
On November 8, the police filed a complaint against the emperor in the Ramna police station arms case. Then, on November 12, the ACC filed a lawsuit against him for the acquisition of illegal assets.
The case alleges that, in addition to running a casino, he also acquired illegal assets worth Rs 2.94 million through “misdeeds such as extortion and bidding”.
In the ACC case, the Dhaka judge’s court on November 16 last year ordered the emperor six days in pre-trial detention for questioning. According to him, the ACC was supposed to take him into custody as of November 24. But the day before, the emperor was admitted to the hospital with “chest pain and shortness of breath.”
He was first taken to the Shaheed Tajuddin Ahmed Medical College Hospital in Gazipur. He was later transferred to the Bangabandhu Sheikh Mujib Medical University in Dhaka.
The emperor had been at Bangabandhu Medical for so long. From there, he was admitted to the National Heart Hospital and Institute on Sunday, said the hospital’s director, Mir Jamal.
He told bdnews24.com, “They had a valve replaced before. Now he says he has some problems with his rhythm. That’s why they sent us here.”
Charge sheet in drug case against Samrat-Arman
The emperor was interrogated in hospital 9 months after the order of preventive detention
Emperor’s assets are worth billions of rupees at home and abroad: ACC
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