Case number not stated in cited reports
Rupganj land-fraud money-laundering case
Money launderingCriminal Investigation Department13 Aug 2026
View caseCID files money laundering case against ex-minister Golam Dastagir Gazi over Tk 87cr land fraud
Bangladesh Sangbad Sangstha
- Type
- NEWS_REPORT
- Document
- Not stated
- Jurisdiction
- Not stated
- Published
- 11 Dec 2025
- Accessed
- 13 Aug 2026
- Verification
- Reviewed
Short excerpt
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.
Supported claims
- CID money-laundering case filed against Golam Dastagir Gazi and others
- Allegation of forged documents, extortion, and illegal land occupation or transfer
- Reported 2,401.46 decimals of land linked to 16 people in Rupganj
Related cases
Under investigation
Related people
GD
Golam Dastagir Gazi
Former Textiles and Jute Minister · Rupganj, Narayanganj · 2008-2026
A former minister, Awami League lawmaker, and business figure discussed in tribunal-process reporting, land-fraud case reporting, and asset-attachment reporting.
PoliticsGovernmentBusinessLand
- Claims
- 0
- Incidents
- 2
- Cases
- 1
- Sources
- 17
- Relationships
- 0
Bangladesh Awami League
Last verified: 7 Aug 2026