• Friday , 18 Aug 2017
Published : 12 Aug 2017, 20:23:25 | Updated : 12 Aug 2017, 21:48:22AA-A+
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Gold seizure

5 more cases filed against Apan Jewellers

Samakal Correspondent
A total of five more cases have been filed against the authorities of Apan Jewellers over huge amount of gold seizure from separate branches of Apan Jewellers.


The authorities of Customs Intelligence and Investigation Division (CIID), has filed the cases with Gulshan, Dhanmondi, Ramna and Uttara police stations.


CIID has confirmed filing the case in a press release on Saturday.


Earlier in June, this year, separate cases have also been filed against three owners of Apan Jewellers over the recent gold seizure from Apan Jewellers.


Three are -Dildar Ahmed, Gulzar Ahmed and Azad Ahmed.


CIID Director General Moinul Khan, at that time said, the cases were filed as allegation of tax evasion was found against Apan Jewellers.


The Customs Intelligence has confiscated 500 kilograms of gold and 427 grams of diamonds from five Apan Jewellers showrooms.


The decision to confiscate 500 kilograms of gold and 427 grams of diamonds had been taken after the owners failed to show documents to back the stock, customs sources said.


Customs detectives also interrogated the three owners of Apan Jewellers --Dildar Ahmed, Gulzar Ahmed and Azad Ahmed -- twice following raids on their showrooms.


Businessman Dildar came in the limelight after the rape of two private university girls allegedly by his son Shafat and his cohorts at Raintree hotel of Banani.


One of the rape victims filed a case with Banani Police Station on May 6 accusing five people, including Shafat. The four other accused are Nayeem Ashraf, Shadman Sakif, Shafat's driver Billal, 26, and his bodyguard Abul Kalam Azad.


However, the police have managed to arrest the five rape accused.


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