After receiving the charge sheet, the case has been transferred to Dhaka Metropolitan Sessions Judge Court for further proceedings
Investigation Officer (IO) and Detective Branch (DB) of police Inspector Md
Abdul Matin submitted the charge sheet before the court of Dhaka Metropolitan Magistrate Masud Ur Rahman on Wednesday, reports BSS.
After receiving the charge sheet, the court transferred the case to Dhaka Metropolitan Sessions Judge Court for further proceedings.
On September 25, a team of Rapid Action Battalion (RAB) 2 detained Lokman, also a director of Bangladesh Cricket Board, at his Tejgaon Monipuripara house for running casino by renting a part of his club.
RAB also recovered four bottles of foreign liquor from his home.
The elite crime-busting agency filed a case against him with Tejgaon police station under Narcotics Control Act and handed him over to the police on September 26.
RAB sources said Lokman in the primary interrogation confessed earning crores of Taka from the casino in Mohammedan club and deposited the money in two Australian bank accounts.
On October 27, the Anti-Corruption Commission (ACC) filed another case against Lokman for acquiring illegal wealth of Tk4.34 crore.