GK Shamim
Court orders freezing 194 bank accounts of GK Shamim
A court here on Monday asked the authorities concerned to freeze 194 bank accounts of Golam Kibria Shamim alias GK Shamim in a money laundering case.
ACC quizzes GK Shamim
The Anti-Corruption Commission (ACC) on Sunday started interrogating contractor Golam Kibria Shamim alias GK Shamim in case filed for accumulating illegal wealth .
GK Shamim, Khaled Mahmud put on 7-day remand
Dhaka, Oct 27 (UNB) – A court here on Sunday placed ‘Jubo League leader’ Golam Kibria Shamim alias GK Shamim and expelled organising secretary of Jubo League’s Dhaka south city unit Khalid Mahmud Bhuiyan on a 7-day remand each on charge of accumulating illegal wealth.
ACC sues GK Shamim, Khaled Mahmud
Dhaka, Oct 21 (UNB) – Anti-Corruption Commission (ACC) on Monday filed two cases against ‘Jubo League leader’ Golam Kibria Shamim alias GK Shamim and expelled organising secretary of Jubo League’s Dhaka south city unit Khalid Mahmud Bhuiyan on charge of accumulating illegal wealth.
GK Shamim put on 9-day remand in 2 cases
Dhaka, Oct 2 (UNB) – A court here on Wednesday placed ‘Jubo League leader’ Golam Kibria Shamim alias GK Shamim on nine days’ remand in two cases filed under the money-laundering prevention and arms acts.
GK Shamim’s 7 bodyguards shown arrested in money-laundering case
Dhaka, Sept 26 (UNB) – The seven bodyguards of ‘Jubo League leader’ Golam Kibria Shamim alias GK Shamim were on Thursday shown arrested in a money-laundering case filed on September 21.
Tarique used to take Tk 1 cr from GK Shamim per month: Hasan
Dhaka, Sept 24 (UNB) - Information Minister Dr Hasan Mahmud on Tuesday claimed that GK Shamim used to give BNP acting Chairman Tarique Rahman Tk 1 crore every month.
NBR moves to freeze bank accounts of GK Shamim, his firm
Dhaka, Sept 23 (UNB) – The Central Intelligence Cell (CIC) of the National Board of Revenue (NBR) has decided to ask all the banks and financial institutions to freeze the bank accounts of GK Shamim, his wife, parents and his firm ‘GKB & Company Pvt Limited’.
GK Shamim: The rise of a schoolteacher’s son
Narayanganj, Sept 22 (UNB) – Son of a schoolteacher from Sonargaon upazila, Golam Kibria Shamim aka GK Shamim, who was arrested along with FDRs worth Tk 165 crore, around Tk 1.8 crore in cash and a large stash of dollars, became the ‘king’ of extortion and tender manipulation using political clout.