Three cases were filed against Golam Kibria Shamim alias GK Shamim.
GK Shamim and his seven bodyguards were taken to Gulshan police station on Saturday afternoon by RAB. They were kept in the police station lockup.
Officer in Charge of Gulshan police station Kamruzzaman told the newsmen that RAB gave three complaints. Of those one under narcotics act, one under money laundering prevention act and the other under arms act.
GK Shamim and seven others will be produced before court seeking remand, said the OC.
RAB arrested GK Shamim in a drive conducted at his Niketan office on Friday afternoon. During the drive one crore 80 lakh taka cash was recovered. Besides FDR worth more than 165 crore taka, US dollars, drugs and arms were also recovered.
RAB said, GK Shamim was arrested over specific allegations of extortion and tender manipulation. In this regard Executive Magistrate of RAB Sarwar Alam said, we have information that the money came through illegal sources. But he has to prove whether it is true or false. It will be proved in the court