Charge Sheet against Khaled Mahmud And Others

Police Department of Criminal Investigation (CID) has lodged an indictment report against former Jubo League leader Khaled Mahmud Bhuiyan and five others.

Special Police Superintendent Faruk Ahmed of the CID confirmed the matter to Bangla Tribune on Sunday (23 Feb).

Faruk Ahmed said: “We have found primary evidence of illegal arms and drugs trade plus extortion against Khaled Mahmud and others.”

It has come to light during the investigation that Khaled Mahmud has been going abroad several times without endorsing foreign currency in his passport. It is believed he used to launder money while going overseas.

His passport includes a second home visa for Malaysia and the law for such a visa is to deposit money in Malaysia. He has 300,000 Ringgit in Malaysia's HRB Bank where he secretly laundered.

He has a company in Singapore called Messrs. Apon Traders and it is suspected that the capital to set up the business has been unlawfully sent out.

The CID has information that he also has Thai Baht 2 million in an account of Bangkok Bank.

His cohort Mohammad Ullah purchased foreign currency at his order and issued a statement of confessionalism.

There are reportedly five lawsuits against Khaled Mahmud, and an investigation against him for money-laundering is pending. Khaled was detained by RAB last 18 Sept. during the casino busting operation. Four cases were filed against him under weapons, narcotics and money-laundering rules.