Case number not stated in cited reports
Rupganj land-fraud money-laundering case
Money launderingCriminal Investigation Department13 Aug 2026
View caseProperties of ex-minister Golam Dastagir Gazi confiscated
The Daily Star
- Type
- NEWS_REPORT
- Document
- Not stated
- Jurisdiction
- Not stated
- Published
- 9 Jul 2025
- Accessed
- 13 Aug 2026
- Verification
- Reviewed
Short excerpt
The Daily Star reported a court order attaching land and associated assets of former minister Golam Dastagir Gazi during an ongoing investigation.
Supported claims
- Court attachment-order reporting for land and assets
- Investigation continuing at the time of the report
- Asset attachment is procedural and not a final conviction
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