Giasuddin Al Mamun

Mamun gets bail 'in last of 21 cases'

Controversial businessman Giasuddin Al Mamun secured bail from the High Court on Thursday in a Tk 20 crore (Tk 200 million) money-laundering case. The bench of justices Syed Muhammad Dastagir Husain and Md Rais Uddin granted the bail. With it, Mamun has secured bail in all 21 cases filed against him, his lawyer said.

Mamun's bail petition rejected

A Dhaka court on Sunday rejected a bail petition of controversial businessman Giasuddin Al Mamun in connection with a money laundering case filed against him in October this year. Judge ANM Bashir Ullah of the Metropolitan Sessions Judge's Court passed the order after Mamun's lawyers filed a bail petition against the rejection order of the lower court on November 8.

Mamun's bail petition rejected in graft case

A Dhaka court on Sunday rejected a bail petition of controversial businessman Giasuddin Al Mamun in connection with a money-laundering case filed against him in October this year. Third Additional Chief Metropolitan Magistrate Golam Rabbani passed the order after Mamun's lawyer submitted a petition seeking bail in this case.

SC upholds Mamun bail in 4 graft cases

The Supreme Court (SC) has upheld controversial businessman Giasuddin Al Mamun's bail granted by the High Court (HC) in four extortion cases, reports bdnews24.com. He will not be released from detention in prison anytime soon, though, as more cases against him are pending.

Tarique, Mamun face laundering charges

The Anticorruption Commission has filed a money-laundering case against Tarique Rahman and his friend and business partner Giasuddin Al Mamun, police said on Monday. ACC assistant director Mohammad Ibrahim filed the case, Dhaka Cantonment police chief Hosne Ara Begum told bdnews24.com.

Court rejects Mamun bail in tax dodge case

A Dhaka court has rejected bail sought by controversial businessman Giasuddin Al Mamun in a tax dodge case. Amar Kumar Roy of the second special judge’s court made the order on Tuesday and set November 15 for hearing on framing charges against Mamun. Mamun was produced before the court from jail.

SC stays Mamun's bail in extortion cases

The Supreme Court today stayed till October 18 the High Court verdicts granting bail to controversial businessman Giasuddin Al Mamun in four extortion cases. Chamber judge of the Appellate Division Justice Muzammel Hossain passed the stay order upon four separate petitions moved by Additional Attorney General AKM Zahirul Hoque.

Mamun gets bail in 4 extortion cases

The High Court today granted bail to controversial businessman Giasuddin Al Mamun in four extortion cases. The HC bench of Justice Syed Mohammad Dastagir Hossain and Justice Md Rais Uddin came up with the verdict in four separate bail petitions.

Nasim, Mamun get HC bail

The High Court (HC) yesterday granted ad interim bail to ailing former home minister Mohammad Nasim and controversial businessman Giasuddin Al Mamun in separate cases. An HC bench of Justice Md Muzammel Hossain and Justice Syed AB Mahmudul Huq granted Nasim ad interim bail for four months in a graft case following a petition filed by Nasim.

বিদেশে পাচার করা অর্থ ফেরত আনার প্রক্রিয়া থমকে আছে ॥ সবচেয়ে বেশি হিসাব সালমান রহমান ও গিয়াসউদ্দিন মামুনের

প্রথম আলো: বিদেশের বিভিন্ন ব্যাংকে রাখা অর্থ দেশে ফিরিয়ে আনার উদ্যোগ থমকে গেছে। বিদেশে ক্রেডিট বা ডেবিট কার্ড ব্যবহার আইনের লঙ্ঘন হলেও এ ক্ষেত্রেও কোনো ব্যবস্থা নেওয়া হচ্ছে না। বাংলাদেশ ব্যাংক, জাতীয় রাজস্ব বোর্ড (এনবিআর) ও পররাষ্ট্র মন্ত্রণালয়ের মধ্যে বিষয়টি নিয়ে বছরখানেক ধরে চিঠি চালাচালির পর এখন পুরো প্রক্রিয়াটিই ঝুলে গেছে। অর্থ ফিরিয়ে আনার আর কোনো সম্ভাবনা আপাতত নেই বলেই জানা গেছে। যদিও চলতি বাজেট বক্তৃতায় বিদেশে পাচার করা অর্থ ফেরত আনার বিষয়ে আন্তর্জাতিক সহায়তা পাওয়ার পথ প্রসারিত হয়েছে বলে অর্থ উপদেষ্টা ড. মির্জ্জা আজিজুল ইসলাম মন্তব্য করেছিলেন।