• Crime

A money laundering case of Rs 5.5 crore against APS Fuad

  • Crime
  • 04 August, 2022 19:45:24

Photo: CNI

Ehsan Rana, Faridpur: Former Minister of Local Government Ministry and Member of Parliament of Faridpur-3 Constituency Khandkar Mosharraf Hossain has been booked in the name of APS AHM Fuader for money laundering of Tk 5.5 crore. It is known that AHM Fuad (52) is a resident of Bilnalia village of Nagarkanda upazila of Faridpur. Fouad has been charged under section 4(2) of the Prevention of Money Laundering Act Amendment 2015 for money laundering of Tk 54.44 lakh 95 thousand 586 crore. On Thursday afternoon, Faridpur Additional Superintendent of Police (Sadar Circle) Suman Ranjan Sarkar confirmed the truth of the case and said that the case was filed by Bichitra Rani Biswas as the plaintiff, Police Criminal Investigation Department (CID) Sub-Inspector (SI) at Faridpur Kotyali Police Station on Wednesday night. Besides, CID will also investigate the case filed by CID. It is mentioned in the complaint that AHM Fuad formed the helmet force from 2015 to 2020 with the help of Sajjad Hossain Barkat and Imtiaz Hasan Rubel of Faridpur from the shadow of local government minister Khandkar Mosharraf Hossain. Besides, with this force, LGED, Directorate of Health Engineering, Directorate of Education Engineering, Public Works Department, BADC, Road Department and other government offices, including the tender control, have owned a lot of property including land. Besides, he has illegally become the owner of huge property by recommending the minister for appointment in various jobs. It is to be noted that on July 25, 2020, Fawad, the accused in the case, filed a case in the name of CID Imtiaz Hasan Rubel and Sajjad Hossain Barkat at the Kafrul Police Station of Dhaka, alleging that London had taken 2,000 crores of money. Fuad is currently in jail in that case.

Comment ( 0)

  • company_logo