Golden Monir
Court frames charges against Golden Monir in drugs case
A Dhaka court on Thursday framed charges against vehicle and gold trader Monir Hossain alias Golden Monir in a narcotics case.
Third Additional Metropolitan Sessions Court Judge Sheikh Samidul Islam framed the charges rejecting Monir’s plea for exemption from the case and ordered to begin trial in the case.
The court also fixed November 2 for recording testimonies of the witnesses.
Read: HC rejects bail to 'Golden Monir' in money laundering case
On November 20, 2020, Rab members surrounded Monir's house in the capital's Badda. During the eight-hour operation, almost 7 Kg gold jewelry, foreign pistols, liquor, huge amount of foriegn currencies from 10 countries and Tk 1.9 crore cash were seized from the house.
On December 10 of the same year, Golden Monir was sent to jail after being remanded for 27 days in three separate cases under the arms, special powers and narcotics laws.
On January 26, 2021, Inspector of Detective Brunch (DB) Abdul Malek submitted a chargesheet against Golden Monir in two separate cases under the Narcotics Control Act and the Arms Act.
2 years ago
Court frames charges against Golden Monir in arms case
A Dhaka court on Monday framed charges against vehicle and gold trader Monir Hossain alias Golden Monir in an arms case.
Dhaka municipal sessions court judge KM Imrul Kayes framed the charges and ordered to begin the trial in this case.
From September 8, the court will start recording testimonial statements of the witnesses.
On March 8, the judge accepted the charge sheet of the case that was submitted to Dhaka Chief Metroplitan Magistrate court on January 26 by Inspector detective police Abdul Malek.
On November 22 last year, a court placed accued Monir on a 18-day remand in three cases and later on December 3, again placed him fresh remand of 9-days.
READ: Court orders seizure of Golden Monir’s bank accounts
On November 20, 2020, RAB surrounded Monir's house in capital’s Badda. During the eight-hour operation till noon, almost 7 Kg gold jewelry, foreign pistols, liquor, huge amounts of foriegn currency from 10 countries and Tk 1.9 crore cash were seized from the house.
Last year on December 10, Golden Monir was sent to jail after being remanded for 27 days in three separate cases under the Arms, special powers and narcotics law.
READ: ‘Golden Monir’ put on 18-day remand
3 years ago
Court orders seizure of Golden Monir’s bank accounts
A Dhaka court on Tuesday ordered the seizure of 170 bank accounts of three people, including Monir Hossain alias Golden Monir in connection with a case with money laundering.
The other two people are Sirajganj Sadar Upazila Chairman Riaz Uddin and Dhaka North City Corporation Ward No. 44 Councillor Shafiqul Islam alias Shafiq.
Also read: ‘Golden Monir’ put on 18-day remand
Dhaka Metropolitan Senior Special Judge KM Imrul Kayes passed the order after the investigating officer of the case, CID Inspector of Police Mohammad Chadek Ali, applied for the account seizures of these three people.
On May 11, CID inspector Ibrahim Hossain filed the case against 10 people including Raushan Akter, wife of Golden Monir and his son Rafi Hossain.
Also read: ‘Golden Monir’ finally held with ‘arms, drugs’
On November 20, 2020, RAB surrounded Monir's house in capital’s Badda. During the eight-hour operation till noon, almost 7 Kg gold jewelry, foreign pistols, liquor, huge amounts of foriegn currency from 10 countries and Tk 1.9 crore cash were seized from the house.
Last year on December 10, Golden Monir was sent to jail after being remanded for 27 days in three separate cases under the Arms, special powers and narcotics law.
3 years ago
‘Golden Monir’ put on 18-day remand
Separate courts in Dhaka on Sunday placed ‘Golden Monir’ on an 18-day remand in three cases filed over the recovery of foreign currencies, firearms and liquor from his Badda residence.
Dhaka Additional Chief Metropolitan Magistrate Court Judge Abu Bakar put him on a 7-day remand in each two cases filed under the Arms Act and the Special Powers Act.
4 years ago
Bringing down a ‘scammer’: Monir on 18-day remand, awaits tough action
‘Golden Monir’, an ordinary salesman who turned super rich ‘through corruption’, is going to lose the ownership of 200 plots if the alarming allegations of irregularities surfaced against him are proved right, said the Rajuk Chairman.
4 years ago
3 cases filed against ‘Golden Monir’
Three cases were filed against ‘Golden Monir’ in connection with the recovery of foreign currencies, firearms and liquor from his Badda residence on Saturday.
Rapid Action Battalion (Rab) filed the cases — one under Special Powers Act, Arms Act and Narcotics Control Act -- at Badda Police Station on Sunday, said Pervez Islam, officer-in-charge of Badda Police Station.
Earlier in the day, Rab handed over Golden Monir, who was arrested from his Badda residence on Saturday, to Badda police.
He will be produced before the court today with remand prayer, said the OC.
On Saturday, Rab arrested Monir, locally known as ‘Golden Monir’, along with firearms, drugs and huge foreign currencies from his residence in the capital’s Badda area.
4 years ago
‘Golden Monir’ finally held with ‘arms, drugs’
In an overnight drive, members of Rapid Action Battalion (Rab) arrested a man, locally known as ‘Golden Monir’, along with ‘arms, drugs and huge foreign currencies’ from his residence in the capital’s Badda area.
4 years ago