GK Shamim
Money laundering case: Court accepts charges against GK Shamim
A Dhaka court today took cognisance of the charges against GK Shamim, a top contractor of government projects, and his seven bodyguards in a money laundering case.
Money laundering case against GK Shamim transferred to another court
A money laundering case filed against GK Shamim -- a top contractor of government projects -- and his seven bodyguards has been shifted to Dhaka Senior Special Judge's Court for trial.
Cancellation of govt deal with GK Shamim’s company to remain in effect: HC
The High Court has upheld a government decision that cancelled an agreement with the company of Golam Kibria Shamim alias GK Shamim, for constructing a 20-storey building at Azimpur Government Colony in Dhaka.
HC rejects bail of GK Shamim’s bodyguards
The High Court rejects a bail petition of GK Shamim’s four bodyguards, a top government-listed contractor, in a money laundering case.
GK Shamim’s bail: State counsels’ ‘unawareness’ to be examined, says law minister
Law Minister Anisul Huq says the government will examine the state counsels’ (deputy attorney generals) “unawareness” about the High Court’s bail to GK Shamim, a top government listed contractor, in two criminal cases.
HC cancels GK Shamim’s bail in arms, narcotics cases
The High Court has withdrawn its earlier order that granted bail to GK Shamim in two separate criminal cases.
GK Shamim secures bail in 2 cases; attorney general wasn't aware
GK Shamim has secured bail from the High Court in two separate cases in the first week of February, it has emerged.
HC questions how GK Shamim’s bodyguards got arms licences
The High Court today wanted to know how the bodyguards of GK Shamim, a top government-listed contractor, got licenses for arms and how many arms they have.
HC refuses bail of GK Shamim’s bodyguards
The High Court has refused to grant bail to four bodyguards of GK Shamim, a top government-listed contractor, in a money laundering case.
ACC summons ex-Jubo League leader Maruf
Anti-Corruption Commission (ACC) has given a notice to former presidium member of Awami Jubo League central committee Sheikh Fazlur Rahman Maruf to record his statement over corruption allegation against GK Shamim.
Govt Contracts with GK Shamim: PWD moves to cancel 15 deals
The Public Works Department has served termination notices to GK Shamim’s construction firm GKB & Company Pvt Limited in a move to cancel the contracts signed with the company for implementing 15 large government projects.
HC upholds govt decision to freeze accounts of GK Shamim’s company
High Court (HC) upholds a government’s decision to freeze bank accounts of GKB and Company (Pvt) Ltd owned by SM Golam Kibria Shamim who is a top government-listed contractor.
Charges pressed against GK Shamim
Rapid Action Battalion presses charges against SM Golam Kibria Shamim popularly known as GK Shamim and his seven bodyguards for possessing illegal firearms.
GK Shamim, Khaled remanded in graft cases
A Dhaka court has placed contractor SM Golam Kibria Shamim and expelled Jubo League leader Khaled Mahmud Bhuiyan on a seven-day remand each in two separate corruption cases.
GK Shamim, 7 bodyguards shown arrested in money laundering case
GK Shamim, a top government-listed contractor, and his seven bodyguards are shown arrested in a money laundering case.
GK Shamim into land grabbing too
GK Shamim, who has recently been arrested with Tk 1.80 crore and FDR worth Tk 165 crore, is a director of a resort the authorities of which allegedly evicted inhabitants of a Marma Para in Bandarban Sadar upazila.
Wealth of Shamim, Family Members: BB asks banks to freeze accounts
Bangladesh Financial Intelligence Unit (BFIU) has ordered all banks to freeze accounts of SM Golam Kibria Shamim, his wife and mother, and of now-expelled Jubo League leader Khaled Mahmud Bhuiyan.