Taka 195 crore money laundering case against Samrat

Criminal Investigation Department (CID) has filed a case under money laundering prevention act with Ramna police station against expelled Dhaka metropolitan south unit Jubo League president Ismail Hossain Samrat.

The information was delivered by DMP media center on Sunday evening. The case was filed in the afternoon and the case number is 14. The case was filed under section 4(2) of the money laundering prevention act.

It was alleged in the case that accused Samrat earned huge amount of illegal money from December 27, 2014 to August 9, 2019 using the name of an organization His Movies situated on the 3^rd floor under holding number 74/a, Kakrail in the capital. In the primary investigation it is proved that the accused with an intention to hide the source of illegal income, had laundered around 195 crore taka to Singapore and Malaysia with help of his associate and another accused Enamul Haque Arman.

AH