Customs Intelligence and Investigation Directorate (CIID) on Tuesday filed a charge-sheet against Apan Jewelers owner Dilder Hossain Selim in a case lodged under the Money Laundering Prevention Act.
Ramna police station Sub-Inspector LK Chowdhury confirmed the news to BSS.
CIID filed five separate cases under the Money Laundering Prevention Act against Selim on August 12, 2017, for bringing more than 500 kilograms of gold into the country through smuggling and seizure of illegal diamonds.
Out of the five cases, two were filed with Gulshan police station, and the rest were with Dhanmandi, Uttara, and Ramna police stations, respectively.
