GK Shamim
Money laundering case: Court accepts charges against GK Shamim
A Dhaka court today took cognisance of the charges against GK Shamim, a top contractor of government projects, and his seven bodyguards in a money laundering case.
Money laundering case against GK Shamim transferred to another court
A money laundering case filed against GK Shamim -- a top contractor of government projects -- and his seven bodyguards has been shifted to Dhaka Senior Special Judge's Court for trial.
Cancellation of govt deal with GK Shamim’s company to remain in effect: HC
The High Court has upheld a government decision that cancelled an agreement with the company of Golam Kibria Shamim alias GK Shamim, for constructing a 20-storey building at Azimpur Government Colony in Dhaka.
HC rejects bail of GK Shamim’s bodyguards
The High Court rejects a bail petition of GK Shamim’s four bodyguards, a top government-listed contractor, in a money laundering case.
GK Shamim’s bail: State counsels’ ‘unawareness’ to be examined, says law minister
Law Minister Anisul Huq says the government will examine the state counsels’ (deputy attorney generals) “unawareness” about the High Court’s bail to GK Shamim, a top government listed contractor, in two criminal cases.
HC cancels GK Shamim’s bail in arms, narcotics cases
The High Court has withdrawn its earlier order that granted bail to GK Shamim in two separate criminal cases.
GK Shamim secures bail in 2 cases; attorney general wasn't aware
GK Shamim has secured bail from the High Court in two separate cases in the first week of February, it has emerged.
HC questions how GK Shamim’s bodyguards got arms licences
The High Court today wanted to know how the bodyguards of GK Shamim, a top government-listed contractor, got licenses for arms and how many arms they have.
HC refuses bail of GK Shamim’s bodyguards
The High Court has refused to grant bail to four bodyguards of GK Shamim, a top government-listed contractor, in a money laundering case.
Money laundering case: Court accepts charges against GK Shamim
A Dhaka court today took cognisance of the charges against GK Shamim, a top contractor of government projects, and his seven bodyguards in a money laundering case.
Money laundering case against GK Shamim transferred to another court
A money laundering case filed against GK Shamim -- a top contractor of government projects -- and his seven bodyguards has been shifted to Dhaka Senior Special Judge's Court for trial.
Cancellation of govt deal with GK Shamim’s company to remain in effect: HC
The High Court has upheld a government decision that cancelled an agreement with the company of Golam Kibria Shamim alias GK Shamim, for constructing a 20-storey building at Azimpur Government Colony in Dhaka.
HC rejects bail of GK Shamim’s bodyguards
The High Court rejects a bail petition of GK Shamim’s four bodyguards, a top government-listed contractor, in a money laundering case.
GK Shamim’s bail: State counsels’ ‘unawareness’ to be examined, says law minister
Law Minister Anisul Huq says the government will examine the state counsels’ (deputy attorney generals) “unawareness” about the High Court’s bail to GK Shamim, a top government listed contractor, in two criminal cases.
HC cancels GK Shamim’s bail in arms, narcotics cases
The High Court has withdrawn its earlier order that granted bail to GK Shamim in two separate criminal cases.
GK Shamim secures bail in 2 cases; attorney general wasn't aware
GK Shamim has secured bail from the High Court in two separate cases in the first week of February, it has emerged.
HC questions how GK Shamim’s bodyguards got arms licences
The High Court today wanted to know how the bodyguards of GK Shamim, a top government-listed contractor, got licenses for arms and how many arms they have.
HC refuses bail of GK Shamim’s bodyguards
The High Court has refused to grant bail to four bodyguards of GK Shamim, a top government-listed contractor, in a money laundering case.
Court orders freezing GK Shamim's 194 bank accounts
A Dhaka court grants a petition filed by Criminal Investigation Department (CID) to freeze 194 bank accounts of GK Shamim, a top government-listed contractor, in connection with a money laundering case.