News Flash
DHAKA, Jan 27, 2025 (BSS) - A court here today showed former deputy governor
of Bangladesh Bank Sitangshu Kumar Sur, popularly known as SK Sur, arrested
in a money laundering case filed by the Anti-Corruption Commission ACC
against notorious Hallmark Group.
Dhaka Metropolitan Magistrate Partha Bhadra passed the order as police
produced Sur before the court and investigation officer and CID financial
crime unit inspector Sayedur Rahman pleaded to show him arrested as a suspect
in the case.
SK Sur was detained by the ACC with the help of the detective branch (DB) of
police from the city's Segunbagicha area on January 14.
The ACC filed the case on December 26, 2018, against Hallmark Group employees
Tusher Ahmed, Mohammad Aslam Uddin and Sumon Bhuiyan for making suspicious
transactions of Taka 13.50 crore, allegedly amassed illegally, transferring
the money to conceal its source.