The Criminal Investigation Department (CID) of Bangladesh Police have arrested a doctor, in connection with his suspected involvement in the medical college admission question leak, from Khulna district on Friday (August 18, 2023). The arrestee was identified as Dr Yunus Khan Tarim, owner of Three Doctors Coaching Centre in Khulna. Hasan Al Mamun, officer-in-charge of Sadar Police Station, said a team of CID arrested Dr Tarim and took him to Dhaka for further interrogation in the afternoon. Man arrested from Dhaka over rape of 4-year-old in Chapainawabganj According to CID, Dr Tarim has been involved in leaking medical college admission test questions for 16 years. He has earned substantial wealth from selling question papers to students of the coaching centre, at Tk 35-40 lakh each, they said. Member of ‘dope gang’ arrested at Dhaka airport So far, CID have arrested 12 members of a “question paper leaking racket”. Among the arrestees are seven physicians including Dr Tarim. Two men arrested over beating 'drug addicted' nephew to death in Dinajpur

A Dhaka court on Monday (April 03, 2023) granted bail to Prothom Alo reporter Shamsuzzaman Shams in a case filed under the Digital Security Act (DSA). Dhaka Additional Chief Metropolitan Magistrate Asaduzzaman Nur granted the bail on a bond of Tk 20,000. A Dhaka court on Thursday sent him to jail rejecting his bail petition. Another petition was filed on Monday seeking bail. Later, the journalist was shifted to Kashimpur Central Jail from Keraniganj on March 31. Meanwhile, he was taken back to Dhaka Central Jail in Keraniganj from Kashimpur Central Jail on April 1. Also read: Journalist Shamsuzzaman taken back to Dhaka Central Jail On March 29, members of Criminal Investigation Department (CID) in plainclothes picked up Shams from his residence in Ambagan area, adjacent to Jahangirnagar University, around 4:30 am. The same day, a Jubo League leader filed a case under the Digital Security Act against Shams, accusing him of publishing a "false and fabricated report" on the Prothom Alo website. On March 29, an FIR was filed by a lawyer named Abdul Malek (Mashiur Malek), accusing Prothom Alo editor Matiur Rahman, reporter Shamsuzzaman Shams, an unnamed “assistant cameraman”, and unnamed others of “using print, online, and electronic media to tarnish the image and reputation of the state.” In the FIR, the lawyer also mentioned that the accused were “purposefully spreading misinformation to deteriorate the law and order situation of the country.” Read More: Prothom Alo Editor seeks anticipatory bail in DSA case, hearing yet to begin The High Court on Sunday (April 02, 2023) granted six weeks anticipatory bail to Prothom Alo Editor and Publisher Matiur Rahman in a case filed under the Digital Security Act.

A Dhaka court on Thursday (March 30, 2023) sent Prothom Alo reporter Shamsuzzaman Shams to jail in a case filed under the Digital Security Act after rejecting his bail petition. Additional Chief Metropolitan Magistrate of Dhaka Md Tofazzal Hossain turned down the bail petition. Earlier, Ramna Model Police Station Inspector Abu Ansar, also investigating officer of the case, requested the court for sending him to jail when Shams was produced before the court. Read More: CID arrested Prothom Alo journalist Shamsuzzan in a case: Home Minister Proshanto Kumar Karmakar, lawyer of Shamsuzzaman, appeared for the bail plea. On March 29, Criminal Investigation Department (CID) men in plainclothes picked up Shams from his residence in Ambagan area, adjacent to Jahangirnagar University, around 4:30 am. The same day, a Jubo League leader filed a case under the Digital Security Act against Shams, accusing him of publishing a "false and fabricated report" in the daily Prothom Alo. Read More: Prothom Alo journalist Shams taken to court

Prothom Alo reporter Shamsuzzaman Shams was taken to the Dhaka Chief Metropolitan Magistrate Court today, in connection with a case filed against him under Digital Security Act. A team of police took him to the court today (March 30, 2023) around 10:10 am. Criminal Investigation Department (CID) men in plainclothes picked up Shams from his residence in Ambagan area, adjacent to Jahangirnagar University, around 4:30 am on Wednesday (March 29, 2023). The same day, a Jubo League leader filed a case under the Digital Security Act against Shams, accusing him of publishing a "false and fabricated report" in the daily Prothom Alo. Also read; Prothom Alo reporter Shamsuzzaman sued under DSA Home Minister Asaduzzaman Khan yesterday said that members of Criminal Investigation Department (CID) arrested the Prothom Alo reporter in a case. Meanwhile, opposition party BNP has denounced Shams' arrest, saying it is a "dreadful incident". Rights body Manabadhikar Shongskriti Foundation also condemned the arrest of the Prothom Alo journalist. Besides, editor of the leading daily Prothom Alo, Matiur Rahman, has been sued alongside other staff members under the Digital Security Act. Prothom Alo reported the development at 3:19 am today on its website. Read More: Prothom Alo editor sued under DSA

A case was filed against Prothom Alo reporter Shamsuzzaman Shams under the Digital Security Act (DSA) on Wednesday afternoon, around 10 hours after he was picked up by CID members from his Savar residence. Auporbo Hasan, officer-in-charge of Tejgaon police station, said Golam Kibria, a resident of the capital’s Mirpur area, filed the case accusing the journalist of publishing a fake and fabricated news on the country’s Independence Day. Besides, some unnamed individuals were made accused in the case, the OC said. According to the case statement, the plaintiff read a news on the website of the Prothom Alo while he was browsing internet in front of Al Raji Hospital in Framgate area around 1:32am on Wednesday. The news was also shared on its Facebook page. The report was published with a photo of a child holding flowers in hands in front of the National Mausoleum at Savar, said the case statement . The report said that the boy’s name is Jakir Hossain and he said, “What will I do with the independence if I don’t have rice to eat? I sweat when I go to market, we need freedom of fish, meat and rice.”   The news reported by Shamsuzzaman went viral on social media which tarnished the image of the country and triggered criticism at home and abroad, said the case statement.   Though the boy was named as Jakir Hossain in the Prothom Alo report, private television channel Ekattor.tv in an investigation found that the boy’s actual name is Sabju Ahmed and he is a class three student, it said. The Ekattor.tv report said that the boy did not say anything like “What will I do with the independence if I don’t have rice to eat? And the reporter took his photo after giving him Tk 10 The plaintiff said the Prothom Alo  report was motivated which used fake name and quotes.  Read more: Prothom Alo journalist ‘picked up by law enforcement agency’ He said like him many others at home and abroad were aggrieved by report the  it tarnished the image of the country. Moreover, there was a possibility of deterioration in law and order situation in the country over the matter, the case statement said. Earlier Shamsuzzaman Shams was picked up by CID members from his Savar residence around  4am on Wednesday. Home Minister Asaduzzaman Khan Kamal at an event in the capital on Wednesday noon said the CID arrested him in a case but he could not mention in which case he was arrested.

Shamsuzzaman Shams, a reporter of Bangla daily Prothom Alo, was picked up allegedly by a law enforcement agency from his Savar residence early Wednesday (March 29, 2023). Witnesses and family members said 16 Criminal Investigation Department (CID) members in plainclothes reached in front of Shamsuzzaman’s residence in Ambagan area adjacent to Jahangirnagar University around 4:30 am. Later, seven-eight of them entered the house of the journalist and picked him up. They took him to Savar Bottola area where they have their ‘sehri’ at Nurjahan Hotel. Chief security officer of the university Sudipta Shaheen, and a security guard were also with them at the hotel. Read more: Journalist arrested under Digital Security Act in Khulna They also seized a laptop, two mobile phone sets and a portable hard disc after searching the room of Shamsuzzaman. Shamsuzzaman along with his mother has been living on the ground floor of the building in Ambagan area for the past one year. He is also the younger brother of Rabiul Karim, an assistant police commissioner who died in the Holey Artisan café attack in 2016. At 4:45 am, the CID members again went to the house of Shamsuzzaman along with him. Sub-inspector of Ashulia Police Station Md Raju and local journalist Ariful Islam were present there. Read more: Satkhira journalist, earlier ‘picked up by law enforcers’, shown arrested During their stay at the house for 5-7 minutes, Shamsuzzaman was asked to take some clothes. Later they again left the house with Shamsuzzaman. A police officer also told owner of the house Ferdous Alam that Shamsuzzaman wrote a report against the state and he was detained for interrogation. Azad Rahman, additional superintendent of CID (media), said “I have no idea about it and there is no information of any case filed against him.” Read More: ‘Strong possibility head injury led to brain haemorrhage, no sign of high blood pressure’: RMCH director on Jasmine Sultana’s death Md Quamruzzaman, officer-in-charge of Ashulia Police Station, said he was not informed about the detention of Shamsuzzaman. “Investigation is on to find out Shamsuzzaman,” he said.

The High Court has given Bangladesh Financial Intelligence Unit (BFIU) three months to sign mutual legal assistance (MLA) pacts with 10 countries for obtaining information and proof required to recover black money stashed abroad. An HC bench of justices Md Nazrul Islam Talukder and Khijir Hayat passed the order on Wednesday (October 26, 2022). Deputy attorney general AKM Amin Uddin Manik appeared for BFIU, while advocate Khurshid Alam Khan represented the Anti-Corruption Commission (ACC). Read: HC orders BFIU to form research cell to bring back laundered money In a report submitted to the court on Tuesday, BFIU said that they had advised the Financial Institutions Division (FID) to sign MLA agreements with at least 10 countries to get necessary help in bringing back laundered money from abroad. These countries are the United States of America (USA), the United Kingdom (UK), Canada, Singapore, Australia, Malaysia, the United Arab Emirates, Switzerland, Thailand and Hong Kong (China). The report also said that "BFIU has asked Bangladesh Bank (BB) to recruit manpower for the proposed ‘Research Cell’ which will help in identifying money launderers and recovering the money." Read Black money whitening got little response in FY 22: NBR data According to the report, the recruitment process is currently ongoing. The report added that the sixth meeting of the taskforce, led by the attorney general and formed to recover laundered money, took place on January 3, 2022. The meeting was attended by representatives of the Home Ministry, the Foreign Ministry, FID, ACC, BFIU and the Criminal Investigation Department (CID) of Bangladesh Police. Read Finance bill 2022 passed with limits on proposal to whiten black money It was decided at the meeting that urgent steps needed to be taken to identify the launderers and bring back black money stashed in foreign banks. The High Court on August 31 ordered the head of Bangladesh Financial Intelligence Unit to form a research cell to prevent money laundering, bring back laundered money, monitor and control it. Bangladesh Financial Intelligence Unit head Md Masud Biswas was also directed to submit a progress report regarding the formation of Research Cell by the next hearing set to be held on October 26. On August 10, the Swiss ambassador in Dhaka Nathalie Chuard said that they have been providing the Bangladesh government with all information regarding deposits of Bangladeshi money in Swiss banks, "but no request has been submitted regarding any particular account". On August 11, the High Court bench ordered the government and the Anti-Corruption Commission to explain why the government did not seek information of deposits of Bangladesh money stashed in Swiss banks. On August 14, Bangladesh Financial Intelligence Unit was asked to submit a report in this regard in the affidavit form. On August 21, following the High Court order, Bangladesh Financial Intelligence Unit's report was submitted stating that the information regarding deposits of 67 Bangladeshis in various Swiss banks was sought from the authorities concerned in Bern.

A seven-year-old girl was  killed allegedly after rape in Port Colony area of Chattogram port city on Sunday morning. The identity of the deceased could not be known immediately. Mahfuzur Rahman, officer-in-charge (OC) of Bandar Police Station, said being informed by locals, they recovered the body from an abandoned house in the area around 11.30am. The body was sent to Chattogram Medical College Hospital morgue for autopsy, the OC said adding that the victim’s father is a rickshaw puller and mother is a begger. A Criminal Investigation Department (CID) team visited the spot.

Criminal Investigation Department (CID) said on Thursday that four members of a gang involved in swindling money from mobile banking users through cloning SIM cards have been arrested from Dhaka, Jamalpur and Faridpur. The arrestees have been identified as mobile banking platform bKash’s sacked Distributor Sales Officer (DSOs) Shariar Nafiz alias Milton, Md Ripon Mia, Md Yosuf Miah, and Mahbub Kazi. Of them Mahbub is the said to be the mastermind of the gang. Nine mobile phone sets and 57 SIM cards were also seized from the possession of the arrestees during the drives on Wednesday, said Md Rezaul Masud, a special superintendent of police at cyber police center of CID at its headquarters in the city. A bKash agent lodged a complaint to the CID that he received a phone call from the office of bKash DSO asking him to help them update information. He further said that the fraudsters embezzled Tk 10, 7000 through cloning his SIM card after the bKash agent provided them with One Time Password (OTP). Following the complaint, the CID members in cooperation with the CPC conducted a drive in Jamalpur district and arrested Milton and Ripon on Wednesday, the CID officer said. Read: CID gets new head in Md Ali Mia; other new postings in police Upon information from the duo, Yousuf and mastermind Mahbub were rounded up from the Dhaka’s Mohammadpur and Faridpur in this connection on the same day, he said. In the preliminary interrogation, Mahbub confessed to swindling Tk 15 lakh from the mobile banking users through paid version cloning apps for the last three months, the intelligence officer continued. A case was filed under Digital Security Act at Paltan Police Station in this connection, he added.

Dhaka, Aug 16 (UNB)- The Home Ministry  has brought some changes to the organogram of police,  reshuffling the leadership in some key posts such as Additional Inspector General of Police (IGP) of Tourist Police as the chief of Criminal Investigation Department (CID)  on Tuesday.  In another notification,  the ministry also gave new postings of three BCS (police) cadre' officers on the same day. Police Section-1 of Public Security Division under the Home Ministry has already issued separate notification in this regard.  According to the notification, Additional IGP (Tourist Police) Mohammad Ali Mia has been given a new posting as the Additional IGP of the CID, a specialized organization of Bangladesh police.    Read: CID gets new chief; 5 more senior police officials transferred Another notification said, Additional DIG of the CID Md Imam Hossain has been given new posting as DIG (Current Charge) of the same department, while Commandant of Range Reserve Force, Chatragram Shyamal Kumar Nath has been posted as DIG (Current Charge) of the CID, and Commandant of In-service Training Centre of Mymensingh has been given new posting as Superintendent of Police (TR) at Police headquarters.  Both orders will be effective immediately in the public interest, the Notification signed by Deputy Secretary Dhononjoy Kumar Das said.