|
DETAILS OF CONVICTION
ACC
(12)
|
Ser |
Name |
Conviction |
Charge |
Remarks
|
|
1 |
Shamim Osman |
3 Yrs Imprisonment |
Non Submission
of wealth statement |
|
|
2 |
Joynal Hajari |
3 Yrs Imprisonment |
Non Submission
of wealth statement |
|
|
3 |
Haris Chowdhury |
3 Yrs Imprisonment |
Non Submission
of wealth statement |
|
|
4 |
Giasuddin Al Mamun
|
-3 Yrs
Imprisonment
|
Non Submission
of wealth statement |
|
|
5 |
Amanullah Aman |
10 Yrs Rigorous
Imprisonment, 3 Yrs Imprisonment, Penalty of 10 Lcas taka and more one
year RI for not paying the same. |
Illegal possession of
wealth amounting TK 8.2 Crores.
|
Sabera Aman is
convicted with 3 yrs imprisonment |
|
6 |
Mir Nasir |
10 yrs rigorous
imprisonment and Tk 50 lacs penalty or 02 yrs imprisonment and
confiscation of property. |
Illegal possession of
wealth Tk 29 crores. |
Son, Mir
Helal 03 yrs imprisonment |
|
7 |
Wadud Bhuyia |
10 ,3 and 7 yrs
Rigorous Imprisonment concurrently and penalty of tk 10 Thousands or 03
Months imprisonment and confiscation of property amounting Tk 6.25
crores.. |
Disproportionate and
concealment of assets |
ACC case |
|
8 |
Dr Mohiuddin Khan
Alamgir |
10 yrs rigorous
imprisonment,03 yrs imprisonment, penalty 10 lacs and confiscation of
property |
Disproportionate and
concealment of assets |
ACC case |
|
9 |
Firoz Miah |
10 yrs rigorous
imprisonment,03 yrs imprisonment, penalty 10 lacs and confiscation of
property |
Illegal
possession –Tk 1.3 Crores.
|
ACC case |
|
10 |
Pankaj Debnath |
10 yrs
rigorous imprisonment, 03 yrs imprisonment |
Illegal
possession –Tk 65 Lacs. |
ACC case |
|
11 |
Nazmul Huda |
07 yrs rigorous
imprisonment, Tk 2.5 Crores penalty or 01 yrs rigorous imprisonment and
confiscation of Tk 2.4 Crores. |
-Illegal
gratification from Mir Zahir amounting Tk 2.4 crores. |
ACC case |
|
12 |
Advocate Sigma Huda |
03 yrs
imprisonment |
-Illegal
gratification from Mir Zahir amounting Tk 2.4 crores. |
ACC case |
NBR ( 07)
|
Ser |
Name |
Conviction |
Charge |
Remarks
|
|
1 |
Ali Asgar Lobi |
05 yrs rigorous
imprisonment and Tk 50 lacs penalty or 01 yr rigorous imprisonment for
concealment, 03 yrs imprisonment and Tk 10 lacs penalty or 06 months
imprisonment for tax evasion and confiscation of property amounting Tk
17 crores.
|
Concealing the wealth
in the tax return and tax evasion. |
NBR Case. |
|
2 |
Mrs
Mahbuba Sultana W/O Mosaddek Ali Falu.
|
05 yrs rigorous
imprisonment and Tk 1.58 crores penalty or 01 yr rigorous imprisonment
for concealment, 03 yrs imprisonment and confiscation of concealed
property |
Concealing the wealth
in the tax return and tax evasion. |
NBR Case |
|
3 |
Daughter in law of
Sajahan Siraj. |
06 yrs imprisonment |
Tax evasion and
concealment. |
NBR Case |
|
4 |
Wife of Shajahan
Shiraj |
32 yrs (8 yrs x 4)
Imprisonment, consequetively. |
Tax evasion |
NBR Case |
|
5 |
Sahjahan Siraj |
05 yrs rigorous
imprisonment, Tk 01 lac penalty or 06 months imprisonment, 03 yrs
rigorous imprisonment, Tk 01 lac penalty or 06 months imprisonment. |
Tax evasion and
concealment. |
NBR Case |
|
6 |
Rajib Siraj |
05 yrs rigorous
imprisonment, Tk 01 lac penalty or 06 months imprisonment, 03 yrs
rigorous imprisonment, Tk 01 lac penalty or 06 months imprisonment. |
Tax evasion and
concealment. |
NBR Case |
|
7 |
W/O Mirza Abbas |
03 yrs imprisonment,
05 yrs imprisonment and Tk 12 lacs penalty or 06 months imprisonment,
Confiscation of property Tk 11.58 lacs.
03 yrs imprisonment,
05 yrs imprisonment and Tk 4.7 lacs penalty or 01 year imprisonment,
confiscation of property Tk 4.68 Crores. |
Tax evasion and
concealment. |
NBR case |
POLICE (12)
|
Ser |
Name |
Conviction |
Charge |
Remarks
|
|
1 |
Giasuddin Al Mamun
|
-10 yrs
rigorous imprisonment |
-Illegal possession
of arms |
Police Case |
|
2 |
Anwar Hossain Manju
|
05 yrs imprisonment |
Illegal possession of
Drug |
Police Case |
|
3 |
Nadim Mostafa |
-05 yrs imprisonment
-07 yrs rigorous
imprisonment |
-Misappropriation
-Rioting |
Police Case |
|
4 |
Ruhul Kuddus Talukder
Dulu |
-08 yrs rigorous
imprisonment
-12 yrs rigorous
imprisonment, Tk 50 thousands penalty or 02 yrs imprisonment. |
- Rioting
- Rioting |
Police Case |
|
5
|
Barrster Aminul Haque |
31 yrs and 06 months
|
Terrorist Link
|
Police Case
|
|
6 |
Monwar Hossain Dipzol |
-17 yrs rigorous
imprisonment
-15 yrs rigorous
imprisonment |
-Illegal possession
of arms
- Illegal possession
of arms |
Police Case |
|
7 |
Mizanur Rahman Minu |
13 yrs 01 month
rigorous imprisonment |
Extortion |
Police Case |
|
8 |
Choudhury Alam |
10 yrs rigorous
imprisonment |
Extortion |
Police Case |
|
9 |
Helaluzzaman Talukder
Lalu |
02 yrs rigorous
imprisonment, Tk 10 thousands penalty or 03 months imprisonment. |
For illegal grabbing
of relief items. |
|
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