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The police searched a private car in Daudkandi upazila de Comilla and recovered Tk 16 million in two bags.
On Thursday (October 8), the district police, the CID and other intelligence agencies were busy with the recovered money. Police arrested four people in the incident. However, there is a mystery about who owns so much money and where they got so much money together.
The detainees claimed that the money recovered was for selling gold. However, the police claimed that four of them were arrested in the money recovery incident, as they did not have valid documents related to the gold sale.
Police said they were patrolling the Koyrapur Iron Bridge area on Srirayerchar Road in the Padua Union of Daudkandi Upazila around 12:30 p.m. Wednesday.
At that time, the patrol team stopped the movement of a private car after seeing it as suspicious. He then searched the passengers of the private car and found two bags.
When the police wanted to know what was in the bag, they said there was money to sell gold on the bag. When they started searching the private car, they told the police that there was an 80 lakh crore of rupees in the two bags.
However, at this time ASI was unable to show any receipt or document for the gold sale. Musharraf Hossain immediately informed the CO. Subsequently, following instructions from the OC, the patrol team took them to the police station along with the private car.
Those arrested are Tamal Karmakar, 25, son of Kanulal Karmakar from the village of Gopati in Faridganj upazila, Antu Karmakar, son of the late Chandan Karmakar from the same village, Selim Bepari, son of the late Shukur Bepari from the village of Paschim Bighandi at Chandpur Sadar upazila and Selim Bepari from the Golden Tower Women’s University. Sukdev Karmakar, son of Sambhunath Karmakar.
Said Daudkandi Model Police OC. Rafiqul Islam said that during preliminary questioning, the detainees said they owned one crore and 60 lakh rupees. They were going to Chandpur with the money after selling gold in Dhaka. However, they were unable to show any valid receipts or documents to sell gold. So, who is where the money came from is being investigated, if he is involved in money laundering or not. A case has been filed in this regard.
He said the matter was initially reported to the CID as it appeared to be money laundering. They have been sent to court for further action under the law. The CID is investigating the incident. The documents of the case have been sent to the CID for legal action.
Maryland. Kamal Uddin / AM / PR
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