KaloKhata
Under investigationCase number not stated in cited reports

Rupganj land-fraud money-laundering case

CID money-laundering case against Golam Dastagir Gazi and others, with reporting on allegations of forged documents, extortion, and illegal land occupation or transfer.

Under investigation: An investigation is ongoing; liability has not been determined.
A category describes the subject matter of a record; it does not independently establish liability or guilt.
Category
Money laundering
Jurisdiction
Bangladesh
Authority
Criminal Investigation Department
Court
Court not stated in cited reports
Filed
11 Dec 2025
Last verified
13 Aug 2026

Detailed description

According to BSS reporting, CID's Financial Crime Unit filed the case. The case reporting describes an alleged organized network from 2015 to 2024, land belonging to 16 people, and a Tk 86.78 crore laundering allegation. Investigation is described as ongoing; this record is not a final conviction.

People involved and exact roles

Golam Dastagir Gazi

Accused · Named as an accused in cited case reporting; no final verdict recorded here.

Named as an accused in CID case reporting; no final verdict is stated.

Timeline

  1. Asset-attachment report

    The Daily Star reported attachment of land and associated assets during an ongoing investigation.

  2. CID case filed

    BSS reported that CID filed a money-laundering case over land-fraud allegations.

Evidence summary

BSS reported the case filing and The Daily Star provided procedural context on asset attachment.

Primary sources

Secondary/news sources

Subject responses

Corrections

Related cases

Rupganj land-fraud money-laundering case