SK Sur arrested in Hallmark corruption case
Dhaka: Former Bangladesh Bank Deputy Governor Sitanshu Kumar (SK) Sur has been shown arrested in a case filed by the Anti-Corruption Commission (ACC) against Hallmark seven years ago on charges of money laundering.
He was produced before the Dhaka Chief Metropolitan Magistrate Court from jail on Monday (January 27). At that time, the investigating officer of the case, Inspector Sayedur Rahman of the Financial Crime Unit of the CID, applied to show him arrested as an accused in the Hallmark corruption case. In view of the application, Dhaka Metropolitan Magistrate Partha Bhadra approved the application to show him arrested in this case. There was no lawyer on Sur's behalf that day. After showing the arrest, the court ordered him to be sent to jail.
On January 14, an ACC team arrested the former deputy governor of the central bank from the Segunbagicha area of the capital.
The case statement states that both Tushar Ahmed and Aslam Uddin were employees of the Hallmark Group.
According to Tushar Ahmed, he used to get a maximum salary of Tk. 50,000 as GM (Commercial) of the Hallmark Group and the salary registrar's records also support this. Aslam Uddin worked at the Hallmark Group before Tushar Ahmed. According to his statement taken during the investigation, he also received a maximum monthly salary of Tk. 50,000 from the Hallmark Group for a short time after being promoted as GM in 2011. Before that, their salaries started from Tk. 10,000. During their employment at the Hallmark Group from 2010 to 2012, Dhaka Bank was operated in the joint name of Tushar Ahmed and Aslam Uddin, Dhaka Bank in the sole name of Aslam Uddin and Dhaka Bank Platinum in the sole name of Tushar Ahmed.
In this situation, the accused Tushar Ahmed, Mohammad Aslam Uddin, and Sumon Bhuiyan filed a case on December 26, 2018, under Section 4 of the Prevention of Money Laundering Act, 2012, read with Section 4 of the Prevention of Money Laundering Act, 2009, for the crime of concealing the illegal source by layering and transferring the proceeds of crime of Tk. 13.5 crore through suspicious transactions. ACC Deputy Assistant Director Muhammad Joynal Abedin filed a case on December 26, 2018, under Section 4 of the Prevention of Money Laundering Act, 2009.