The other accused are Khalid's two brothers Masud Mahmud Bhuiyan and Hasan Mahmud Bhuiyan, associates Harunur Rashid, Shahadat Hossain Ujjal and Mohammad Ullah Khan. The accused are absconding, other than Khaled and Mohammad Ullah.
Mohammed Ibrahim, the CID inspector and the investigating officer of the case, filed the chargesheet in the Chief Metropolitan Magistrate's Court. He appealed the arrest warrant against the four absconding men mentioned in the chargesheet.
According to the chargesheet, Khaled traveled to different countries without endorsing dollars in passports. In this way he smuggled huge sums of money. M / s Arpana Traders (Pvt) Ltd. in Singapore. He has a company by the name. General Chat Chat LoungHe used to pay money through the Hyundai company account.
In addition, Khaleda's account in Bangkok Bank of Thailand has more than 2 million Thai baths, the investigating officer said.
During the course of the investigation, Mohammad Ullah mentioned these crimes in his statement.
RAB arrested Khaled, the organizing secretary of Dhaka Metropolitan Jubo League, on September 7 last year on charges of illegal gambling and casino operation. General Chat Chat LoungA shotgun, two pistols, three shotguns and three Yaba tablets were seized from his house in Gulshan. On that day, 12 people were arrested with huge sums of money from the Fakirapool Youngmen's Club in the capital he owned. He was later expelled from the Jubo League.
A total of five cases have been filed against Khalid at Gulshan and Motijheel police stations. Earlier, police had filed a charge sheet against him in arms and drug cases.
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