The Anti-Corruption Commission (ACC) approved charge sheet against expelled organising secretary of Dhaka South Jubo League unit Khaled Mahmud Bhuiyan alias casino Khaled in a money laundering case.
ACC Director (public relations) Pranab Kumar Bhattachariya confirmed the matter to the Bangladesh Post.
On November 21 last year, the ACC sued Khaled for laundering Tk 8.75 crore to Singapore, Malaysia and Thailand and amassing wealth worth Tk 42.75 crore illegally.
On September 18, 2019, Rapid Action Battalion arrested Khaled from his Gulshan residence. Later five cases, including the money laundering case, were filed against him with Gulshan and Motijheel police stations.
Talking to media, ACC Secretary Muhammad Delwar Bakht said process was underway to finalise charge sheets in cases in connection with casino drives.
Action will be taken against Golden Monir, who was arrested from his Merul Badda's residence on Saturday for various crime including gold smuggling and money laundering, he added.
