Falu, 2 others discharged from 183C laundering case

A Dhaka court discharged three people on Thursday, including BNP chairperson Begum Khaleda Zia's former adviser Mosaddek Ali Falu, from a case filed over laundering of Tk183.92 crore to Dubai.

The court of Dhaka Divisional Special Judge SM Jiaur Rahman passed the order allowing a defence plea filed in this regard.

The two others exempted from the case are RAK Ceramics official SAK Ikramuzzaman and Star Ceramics official Syed AK Anwaruzzaman.

Advocate Masud Ahmed Talukder moved the discharge petition before the court, while Anti-Corruption Commission (ACC) counsel Mir Ahammed Ali Salam argued for framing charges against the three.

The Anti-Corruption Commission (ACC) filed the case at Uttara West police station on May 13, 2019 under the Money Laundering Prevention Act.