Dhaka: The Criminal Investigation Department (CID) of the police has filed a case against the expelled Juba League leader and Casino hero Ismail Hossain Chowdhury Samrat under the Prevention of Money Laundering Act.
The case was filed at Ramna police station in the capital on Sunday (September 13).
CID Senior Assistant Superintendent of Police (ASP Media) Jisanul Haque confirmed the matter in a press release. Case number is 14.
He mentioned in the press release, that Samrat has smuggled out Taka 195 crore earned through illegal activities in the house of Kakrail with the help of his associate Enamul Haque Arman (56) to Singapore and Malaysia. The case has been filed for this reason.