ACCUSED
Named as an accused in CID money-laundering case reporting; no final judgment is recorded here.
LAND SEIZURE
Rupganj land-fraud and money-laundering case record
A record of Rupganj land-fraud allegations based on CID's 2025 money-laundering case reporting and court asset-attachment reporting.
What happened
BSS reported that CID filed a money-laundering case against Golam Dastagir Gazi and others alleging forged documents, extortion, and illegal occupation or transfer of 2,401.46 decimals of land belonging to 16 people from 2015 to 2024. The Daily Star reported a court asset-attachment order during an ongoing investigation. This incident is a case-filing and investigation-stage allegation record, not a final judgment.
People involved and exact roles
Institutions
Related cases
Case number not stated in cited reports
Rupganj land-fraud money-laundering case
Money launderingCriminal Investigation Department13 Aug 2026
View caseSources
CID files money laundering case against ex-minister Golam Dastagir Gazi over Tk 87cr land fraud
ReviewedBangladesh Sangbad Sangstha · 11 Dec 2025
BSS reported that CID filed a money-laundering case alleging forged documents, extortion, and illegal occupation or transfer of land in Rupganj from 2015 to 2024.
View sourceProperties of ex-minister Golam Dastagir Gazi confiscated
ReviewedThe Daily Star · 9 Jul 2025
The Daily Star reported a court order attaching land and associated assets of former minister Golam Dastagir Gazi during an ongoing investigation.
View source