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A court docket in Dhaka on Sunday mounted Could 12 to ship its verdict in two separate circumstances filed for swindling the purchasers out of greater than Tk 4000 crore allegedly by the officers of Future 2000 Ltd.
Sheikh Nazmul Alam, the choose of Particular Choose’s Court docket-4 of Dhaka, set the date after the prosecution and the protection had concluded their respective arguments within the lawsuit.
Future Group’s Chairman former military chief Harun-Or-Rashid and Managing Director Rafiqul Amin are among the many 46 accused within the case.
The Anti-Corruption Fee’s (ACC) deputy director Md Mozhar Ali Sarder and its assistant director Md Taufiqul Islam lodged the 2 circumstances with Kalabagan Police Station within the capital of Dhaka on July 31, 2012.
On Could 4, 2014, Mozhar submitted charge-sheet within the court docket towards 51 officers of the multi-level advertising (MLM) firm, accusing them of embezzling and laundering round Tk 4000.119 crore of the purchasers.
The case assertion stated Future collected about Tk 1000.901 crore from the traders within the identify of a multi-purpose cooperative mission in 2008.
Out of, round Tk 1000.861 was swindled, leaving some 8.50 lakh traders affected, the ACC present in its investigation.
The corporate additionally collected round Tk 2000.445 crore from the traders by its tree plantation mission and of this, embezzled about Tk 2000.257 crore, leaving as many as 17 lakh traders into an important loss.
JA/SU
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