SK Sur shown arrested in Hallmark money laundering case  

BSS
Published On: 27 Jan 2025, 13:56 Updated On:27 Jan 2025, 17:40
Former Deputy Governor of Bangladesh Bank Sitangshu Kumar Sur. File Photo

DHAKA, Jan 27, 2025 (BSS) - A court here today showed former deputy governor 
of Bangladesh Bank Sitangshu Kumar Sur, popularly known as SK Sur, arrested 
in a money laundering case filed by the Anti-Corruption Commission ACC 
against notorious Hallmark Group. 
 
Dhaka Metropolitan Magistrate Partha Bhadra passed the order as police 
produced Sur before the court and investigation officer and CID financial 
crime unit inspector Sayedur Rahman pleaded to show him arrested as a suspect 
in the case. 
 
SK Sur was detained by the ACC with the help of the detective branch (DB) of 
police from the city's Segunbagicha area on January 14. 
 
The ACC filed the case on December 26, 2018, against Hallmark Group employees 
Tusher Ahmed, Mohammad Aslam Uddin and Sumon Bhuiyan for making suspicious 
transactions of Taka 13.50 crore, allegedly amassed illegally, transferring 
the money to conceal its source. 

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