Arrest warrants issued against Apan Jewellers owners

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Pns: Apan Jewellers owners Dildar Ahmed and his brother Azad Ahmed had warrants against them in two cases of money laundering and acquiring wealth illegally.



Dhaka Metropolitan Magistrate’s court issued the warrants on Sunday evening.

Dildar and Azad co-own Apan Jewelers along with their brother Gulzar Ahmed, who is also facing cases of money laundering and illegal acquisition of wealth.

The Customs Intelligence and investigation Division (CIID) started investigating Apan Jewelers soon after Shafat Ahmed had the rape case was filed against him last May.

The Apan Jewelers owners were also accused by the CIID of illegally smuggling in gold, jewelry and diamonds.


PNS/Tamanna Khan

 

@PNSNews24.com

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