• Monday, Jul 06, 2020
  • Last Update : 06:45 pm

High Court clears way for trial of Tarique

  • Published at 05:10 am June 10th, 2013

The High Court on Sunday cleared the way for proceeding with a money-laundering case against Tarique Rahman, BNP’s senior vice-chairman and opposition leader Khaleda Zia’s eldest son, and his friend and business partner Giasuddin Al Mamun.

The court rejected a criminal revision petition filed by Mamun in April challenging the legality of the case proceedings.

Mamun, now in custody, told a special court that during the regime of military-controlled interim government had sentenced him to 10 years’ imprisonment in connection with a case filed for laundering Tk204.1m.

The Anti-Corruption Commission filed the case with the Cantonment police station in October 2009, accusing Tarique and Mamun of laundering the amount to Singapore between 2003 and 2007.

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