Falu, 2 others discharged from Tk183 crore laundering case
A court today discharged three people, including BNP chairperson Begum Khaleda Zia's former adviser Mosaddek Ali Falu, from a case filed over the laundering of Tk183.92 crore to Dubai.
The two others, who were exempted from the case are - RAK Ceramics official SAK Ikramuzzaman and Star Ceramics official Syed AK Anwaruzzaman.
The court of Dhaka Divisional Special Judge SM Jiaur Rahman passed the order allowing a defence plea filed in this regard. Advocate Masud Ahmed Talukder moved the discharge petition before the court, while Anti-Corruption Commission (ACC) counsel Mir Ahammed Ali Salam argued for framing charges against the three.
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The ACC filed the case with Uttara West Police Station on May 13, 2019, under the Money Laundering Prevention Act.
