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Anti-Corruption and Money Laundering
White collar crimes are the ever present spectator of the capitalist society. Corruption and Money Laundering are the burning issues. Law Lab provides solution to the aggrieved in this regard.
Cases
1. Mohammad Yousuf Chowdhury, Criminal Misc Case No. 30226 of 2021
(On behalf of the Accused-Petitioner, the Accused-Petitioner, a custom officer, was implicated in an Anti-Corruption Case. He moved to High Court Division for bail. After hearing at length, the Court enlarged him on bail.)
2. Md. Momen Moksed versus State and another, Criminal Miscellaneous Case No. 35878 of 2018
(On behalf of the Accused-Petitioner, the Accused-Petitioner, a custom officer, was implicated in an Anti-Corruption Case. He moved to High Court Division for bail. After hearing at length, the Court enlarged him on bail.)
3. Criminal Appeal No. 2077 of 2021
(On behalf of the Accused-Petitioners. They came before the High Court Division to challenge the Order No. 5 dated 05.01.2021 passed by the learned Special Judge, Special Judge Court No. 7, Dhaka framing charge against the Accused-Appellants under section 4(2) of the Money Laundering Prevention Act, 2012.