GK Shamim, a notable temporary worker and ousted pioneer of Juba League, has fixed stores of around Tk 337 crore as 160 banks in the nation. Additionally, he claims around 52 kathas of land remembering his two houses for Dhaka. All these cost 41 crore rupees. GK Shamim, with his seven outfitted protectors, threatened the individuals and got these criminal resources by coercing cash through tenders, transport terminals and cows markets.
This data has been referenced in the charge sheet of the Money Laundering Prevention Act body of evidence against GK Shamim. The Criminal Investigation Department (CID) of the police on Wednesday evening recorded a chargesheet against Shamim and his seven equipped guardians in the court of the Dhaka Chief Metropolitan Magistrate.
Extra Special Superintendent of Police Abu Saeed of CID's Organized Economic Crime Squad affirmed the claims in the principal light. He told Prothom Alo that Shamim was attempting to sneak cash earned through crimes abroad.
Others in the charge sheet are GK Shamim (55) guardian. Delwar Hossain (39), Md. Murad Hossain (52), Md. Zahidul Islam (41), Md. Shahidul Islam (38), Md. Kamal Hossain (49), Md. Samsad Hossain and Md. Aminul Islam (34).
As indicated by the chargesheet of the case, SM Golam Kibria Shamim assumed name GK Shamim executed Tk 8,058.49 crore from 2009 to 2019 through 180 financial balances in the nation. The majority of the exchanges occurred somewhere in the range of 2018 and 2019.
In the wake of exploring GK Shamim's ledger, it was remarked in the charge sheet that the absolute credit in GK Shamim's bank exchange was Tk 3,042.83 crore. Furthermore, the charge has been 3 thousand 15 crore 6 lakh 3 thousand 751 rupees.
CID official Abu Saeed, who is exploring the case, said the court's organization on GK Shamim's fixed store of Tk 338.30 crore was faltering. 1 crore 81 lakh 26 thousand taka, 9 thousand US dollars and 652 Singapore money recuperated from him at the hour of capture have been kept in the state depository. Also, his 51.83 katha unflinching property remembering two houses for Dhaka has been seized. Its archive esteem is 40 crore 99 lakh 60 thousand 200 rupees.
As indicated by the CID chargesheet, from 2009 to 2019, SM Golam Kibria's organization GKB and Company got take a shot at 154 activities under a solitary and joint name. Prior to his capture, GK Shamim finished 61 tasks and gathered Tk 743 crore 8 lakh 36 thousand 643. Work on the staying 93 undertakings worth Tk 4,610 crore 49 lakh 43 thousand 262 has not been finished at this point.
As indicated by the CID arraignment, since Shamim's guardians were working, the denounced had openly utilized weapons to threaten individuals, plotted with one another, helped with offering and got sovereignty expenses for taking an interest in different tenders. GK Shamim alongside his protectors used to coerce cash from the nearby transport terminal and cows showcase including betting business. They have attempted to launder cash abroad by illicitly gathering the earned salary for sneaking abroad, which is a culpable offense under Section 4 (2) of the Prevention of Money Laundering Act 2012 (Amendment/2015).
Kamrul Ahsan, Additional Deputy Inspector General of Organized Crime, CID, told Prothom Alo that the ideal charge sheet has been set up to guarantee the most extreme discipline for the degenerate GK Shamim. The greatest sentence under this law is 12 years and the base sentence is four years. Shamim will get the greatest discipline, this is the thing that he anticipates.
At one phase of the attack on the gambling club, RAB assaulted GK Shamim's Niketan home and his office in Gulshan on September 20 a year ago. Seven guardians who were with him at the time were captured. During the activity, drugs, FDR checks worth Tk 185 crore and about Tk 2 crore were seized from Shamim's office. A weapon was likewise found close Shamim around then. Afterward, RAB recorded a body of evidence against him at Gulshan police headquarters under the Arms, Drugs and Money Laundering Act. Prior, RAB had documented a chargesheet in the arms and medication case.
GK Shamim's name, which was examined in the gambling club case, came up for conversation again in the High Court in the wake of taking bail by concealing his personality. In any case, the court later suppressed the bail request. GK Shamim is right now experiencing treatment at Bangabandhu Sheik Mujib Medical University.
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