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Enu and Rupon Receive 10-Year Jail Terms in Bangladesh Money Laundering Case

A Dhaka court sentenced Enamul Haque Enu and Rupon Bhuiyan to 10 years in prison and fined them Taka 64.62 crore in a money laundering case.

By Staff Correspondent
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Enu-Rupon jailed for 10-years in another money laundering case | Law and Court
BSS

A Dhaka court today sentenced expelled vice president of Gandaria Thana Awami League Enamul Haque Enu and its joint secretary Rupon Bhuiyan to 10 years of imprisonment in a case lodged under the Money Laundering Act. The court also fined them Taka 64.62 crore, to suffer six months more behind bars in default.

Court Details and Charges

Judge Nure Alam Bhuiyan of Dhaka Special Judge Court-6 pronounced the verdict this afternoon. The court acquitted eight other accused as the charges framed against them were not proved. According to the case documents, RAB filed the case on February 27, 2020, with the Wari Police Station for keeping illegally earned Taka 26.55 crore in their possessions for concealing the source of the income. The charge sheet was filed on August 8, 2021, against 10 people.

Previous Convictions and Ongoing Legal Battles

The court on September 18, 2022, framed charges in the case. A total of 13 witnesses testified in the case on different hearing dates. Notably, Enu and Rupon were previously convicted and sentenced to seven years imprisonment in another money laundering case on January 30, 2025. This latest conviction adds to their ongoing legal troubles.

Implications for Political Figures and Financial Crimes

This case underscores the Bangladeshi judiciary's commitment to combating financial crimes, particularly among political figures. The significant fines and imprisonment terms highlight the severity with which the court views money laundering offenses. It also sends a strong message to other potential offenders about the consequences of engaging in such illegal activities.

What Happens Next

With this conviction, Enu and Rupon face a combined total of 17 years in prison from the two money laundering cases. The hefty fines imposed will also impact their financial standing. The acquitted individuals, while cleared in this case, may still face scrutiny or further legal actions in the future. This verdict is a significant development in Bangladesh's ongoing efforts to tackle corruption and financial crimes.

Source: BSS

FAQ

What were Enu and Rupon charged with?
They were charged with money laundering under the Money Laundering Act.
How much were Enu and Rupon fined?
They were fined Taka 64.62 crore.
Were there any other individuals involved in the case?
Yes, eight other accused were acquitted as the charges against them were not proved.

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