Md. Golam Farooq Photo: Our time
Nine years ago did not eat food Golam Farooq In 2009, the wife of Afroza Akhter, incidentally, Anne, came to Dhaka in exchange for sustenance. With the introduction of a group of arms dealers in Gazipur, they became involved in arms and narcotics business.
So they did not need to look at the pawnbroker of the couple in Chapainawabganj. In nine years, Golam Faruk, who arrived in Dhaka with zero, now became the owner of Taka 100 crore.
Since 2009, eight cases have been filed in Faruk name for drugs, weapons and money laundering. Based on these cases, Faruk and his wife Annie were arrested from the Badda area in the capital on Monday under the Criminal Investigation Department (CID).
The Special Police Superintendent of the CID Organized Crime Department Molla Nazrul Islam told a news conference organized at CID headquarters on Tuesday.
Molla Nazrul said in 2010 a drug case was filed with the Fatullah police station in Narayanganj. In the case of an investigation, a money-laundering case was filed at the Teknaf Police Station on August 29, 2017 on behalf of 17 persons, including the businessman of Yara Nurul Haque Bhutto, his older brother, nephew and bKash agent , listed in the case. Golam Faruk and his wife were arrested in the case. So far, 34 people have been arrested in different cases in different cases.
The policeman said that Golam Faruk and his wife came to Dhaka with zero hands in 2009. They later started a weapons business with the identification of a group of Gazipur groups. In addition, they also open a clothing business. After some time, they got involved in the Yaba business. They first began trading in Yaba of entrepreneur Teknaf Yaba, the uncle of Nurul Haque Bhutto, Gora Mia. Later, they were negotiating with Yuba of Nurul Haque Bhutto and his older brother Nur Mohammad. Golam Faruque became the owner of hundreds of rupees in one step of Yaba Money. There is a factory factory called Alejas Export International. Where Farooq invested almost a taka crore. In addition, there is information that many and many names have been deposited on behalf of his wife and wife. The couple bought the house, land, minibuses with this money. When we went to investigate, there were eight drug cases in different police stations, including Tejgaon, East Uttara Police Station, Sadain Police Station in Chapainawabganj District and Shibganj Police Station in the same district of Faruk. During the investigation, the assets of its 100 crores were found, which will be confiscated and deposited in government treasury soon.
Molla Nazrul said before the arrest of Golam Faruque and his wife, another drug dealer Afzal Hossain Imon, his wife Sania Afroz and son Salahuddin Prince were arrested from Mirpur on the basis of financial transactions with drug lord Nurul Haque Bhutto. Later, based on financial transactions with Nurul's older brother Nur Mohammad, drug trafficker Rupa Islam from Mirpur Bihari camp, her husband Al Amin, Riaz, Faisal and Bikash's agent Johnny and Kuddus were arrested. Later drug dealer Raihan, Asaduzzaman, Swapan, Dakash agent of Keraniganj, Abbas, Rani, Tongi drug sympathizer, his associates Naim, Ibrahim, Bikash Agent Shahjalal and Nasir Uddin Sohel were later arrested. In addition, Mousa Mia of Brahmanbaria, Abul Hossain of Joypurhat was arrested after formulating financial transactions with Nurul Haque Bhutto.
In the latter case, Golam Faruk and his wife were arrested, police Super Molla Nazrul said.