The Criminal Investigation Department (CID) today pressed charges against expelled Jubo League's Dhaka South Organising Secretary Khalid Mahmud Bhuiyan and five others in connection with a money laundering case.

The others accused are: Khalid's two brothers Masud Mahmud Bhuiyan and Hassan Mahmud Bhuiyan and his accomplices Harunur Rashid, Shahdat Hossain Uzzal and Mohammad Ullah Khan.

Of them, Khalid and Mohammad Ullah are now in jail, while the rest are on the run.

Inspector of CID Mohammad Ibrahim, also the investigation officer of the case, submitted the charge sheet against them to the Chief Metropolitan Magistrate's Court of Dhaka.

The IO appealed to the court to issue arrest warrants against the four as they were shown as fugitives in the case charge sheet.


In the charge sheet, the IO said Khalid had visited different countries on different occasions without endorsing foreign currencies in his passport. During his travels, he laundered a huge amount of foreign currencies, the IO said in his charge sheet.