Dhaka, Jan 13 (BAN/ AD): On Monday Criminal Investigation Department (CID) has taken into custody AL leaders Enamul Haque Enu, his brother Rupon Bhuiyan and their associate Sheikh Sunny Mostafa from Dhaka's Keraniganj area for their alleged link with casino business. Also 12 mobile phones and Tk19 lakh has been seized.
Enamul Haque Enu is the vice-president of Awami League (AL) Gandaria unit and his brother Rupom Bhuiyan is the joint general secretary. On Monday Deputy Inspector General (organize crime) Imtiaz Ahmed gave the details. CID has registered 4 money laundering cases for their alleged link with casino business, illegal money transfer and corruption.
CID has also searched, 22 properties in Dhaka and seized Tk19 crore in their 91 bank accounts. Agency is investigating to recover more of their illegal wealth.