GK Shamim
Life term for GK Shamim, 7 others in arms case
A Dhaka court today sentenced eight people, including GK Shamim – a disgraced contractor who gained infamy during the “casino raids” of late 2019, to life term imprisonment in an arms case.
The other seven are all GK Shamim’s bodyguards: Md Zahidul Islam, Md Shahidul Islam, Md Kamal Hossain, Md Shamsad Hossain, Md Aminul Islam, Md Delwar Hossain, and Md Murad Hossain.
Third Additional Metropolitan Session Court Judge Sheikh Samidul Islam passed the judgment.
Read: ACC approves chargesheet against GK Shamim
They were brought to the court from jail in the morning.
GK Shamim, who was known as an influential contractor of Sabujbagh, Basabo and Motijheel areas of the capital, was arrested on September 20, 2019.
Rapid Action Battalion (Rab) seized illegal firearms and fixed deposit receipts worth Tk 165 crore, Tk 1.8 crore in cash and foreign currencies from his house and office at Niketan.
Read: GK Shamim indicted for money laundering
The elite force filed three cases – one under narcotics control, one under money-laundering prevention and the other under arms act – against Shamim with Gulshan Police Station on September 21.
In October 2019, Rab filed a charge sheet against the accused in the arms case.
The official trial proceeding in the case began on February 28, after the court framed charges against the eight accused rejecting an appeal for acquittal.
Read GK Shamim: Court sets Sept 25 for verdict in arms case
2 years ago
GK Shamim: Court sets Sept 25 for verdict in arms case
A Dhaka court on Sunday set September 25 to pronounce its verdict in a case filed under the Arms Act against eight people, including GK Shamim a disgraced government contractor who gained infamy during the 'casino raids' of late 2019.
Third Additional Metropolitan Session Court Judge Sheikh Samidul Islam fixed the date after hearing the arguments in this case.
Assistant Public Prosecutor of the case, Salahuddin Howladar said the court recorded statements of ten of the 19 witnesses named in the case.
Also read: ACC approves chargesheet against GK Shamim
The other seven defendants in this case are all GK Shamim’s bodyguards: Md Zahidul Islam, Md Shahidul Islam, Md Kamal Hossain, Msd Shamsad Hossain, Md Aminul Islam, Md Delwar Hossain, and Md Murad Hossain.
GK Shamim, who was known as an influential contractor of Sabujbagh, Basabo and Motijheel areas of the capital, was arrested on September 20, 2019.
Rapid Action Battalion (Rab) members seized illegal firearms and Fixed Deposit Receipts worth Tk 165 crore, Tk 1.8 crore in cash and foreign currencies from his house and office at Niketan.
The elite force filed three cases – one under narcotics control, one under money-laundering prevention and other under arms acts – against Shamim with Gulshan Police Station on September 21.
In October 2019, Rab filed a charge sheet against the accused in the arms case.
Also read: GK Shamim indicted for money laundering
The official trial proceeding in the case began last February 28, after the court framed charges against the eight accused rejecting an appeal for acquittal.
2 years ago
ACC approves chargesheet against GK Shamim
The Anti-Corruption Commission (ACC) on Tuesday approved chargesheet against GK Shamim and his mother Ayesha Akter for acquiring illegal assets worth around Tk 300 crore.
3 years ago
GK Shamim indicted for money laundering
A Dhaka court on Tuesday framed charges against eight people, including Golam Kibria Shamim alias GK Shamim, in a money laundering case.
Dhaka Special Judge’s Court-10 Judge Mohammad Nazrul Islam framed the charges against them.
The court also fixed Nov 19 for witnesses deposition.
Shamim and his bodyguards rejected the charges and pleaded not guilty. All of them are now in jail.
GK Shamim, who was known as an influential contractor of Sabujbagh, Basabo and Motijheel areas of the capital, was arrested on Sept 20, 2019 from Niketan area during a drive against casino and other anti-social business.
Seven of his bodyguards were also arrested during the raid.
Rab members seized Fixed Deposit Receipts (FDRs) worth Tk 165 crore, Tk 1.8 crore in cash and a huge stash of foreign currencies.
A foreign-made pistol, seven shotguns and a huge cache of bullets were also seized from the office of ‘GKB & Company Pvt Limited’.
The elite force filed three cases –- one under the narcotics control, one under the money-laundering prevention and the other under the arms acts -– against Shamim with Gulshan police on Sept 21.
Read Also: GK Shamim’s 7 bodyguards shown arrested in money-laundering case
4 years ago
GK Shamim’s four bodyguards denied bail
The High Court (HC) on Wednesday turned down bail petitions of four bodyguards of Golam Kibria Shamim alias GK Shamim in a money laundering case.
4 years ago
GK Shamim granted bail
The High Court has granted bail to Golam Kibria Shamim alias GK Shamim, arrested during the anti-casino drive, in arms and drugs cases.
4 years ago
HC wants to know how 4 bodyguards of GK Shamim got arms license
The High Court on Tuesday asked the authorities concerned to submit a report within March 5 explaining how and on what basis the four bodyguards of GK Shamim secured license for keeping arms.
4 years ago
4 body guards of GK Shamim denied bail
The High Court on Monday rejected the bail petitions of four body guards of GK Shamim in a money laundering case.
4 years ago
GK Shamim, 7 bodyguards indicted in arms case
A court here on Tuesday framed charges against Golam Kibria Shamim alias GK Shamim and his seven bodyguards in an arms case filed with Gulshan Police Station.
4 years ago
‘Link to GK Shamim’: ACC summons 3 over interrogation
The Anti-Corruption Commission (ACC) on Monday summoned three people, including additional chief engineer of Public Works Department Mosleh Uddin, asking them to appear before it on January 16 for interrogation over their alleged link with controversial contractor GK Shamim.
4 years ago