CID submits charge sheet against Enu, Rupon

Criminal Investigation Department (CID) of Police has submitted a charge sheet against expelled Awami League leaders Enamul Haque Enu and his brother Rupon Bhuiyan in three cases filed under the Money Laundering Act.  

The charge sheet was submitted at the Dhaka Chief Metropolitan Magistrate (CMM) court on Wednesday.

General Registrar of the court Sub Inspector Sarwar Hossen confirmed the matter to Jago News on Thursday. 

At least four cases had been filed against the brothers for their alleged ties to illegal casino business, money laundering and corruption.

The duo has 22 properties altogether in Dhaka and Tk19.11 crore in their 91 bank accounts. Those bank accounts were frozen by the authority.

On September 24, 2019, Rapid Action Battalion (RAB) seized about Tk 5 crore in cash, eight kilograms of gold - worth over Tk4 crore and six firearms during raids on their residences.

On January 13, CID arrested Enu and Rupon and their associate Sunny from Dhaka’s Keraniganj.