প্রকাশ: 11/04/2023
Godfather of gold smugglers Enamul Haque Khan Dolan alias Chora Dolan left the country on Monday to get exit route.
According to sources, the notorious smuggler went to Bangkok
by a flight on Monday (April 10) morning. He is currently staying in Thailand
under the shelter of a gold smuggling ring.
Although the country's law enforcement agencies played a
silent role in this regard, the Thai police are looking for the smuggler hiding
in Bangkok.
The gold smuggling from Bangladesh cannot be prevented as
the main mastermind of the smugglers Dolan is out of reach, relevant sources
said.
Gold is being coming into country evading duties and later
smuggled out to neighboring countries using Bangladesh as a transit despite the
strict surveillance of customs detectives, sources said.
People related to bonafide business said, gold smuggling is
continuing in absence of legal action against Dolan. He is leading a gold
smuggling syndicate under the guise of his Diamond & Divers and Sharmin
Jewellers.
Dolan fled to Bangkok after news of his gold smuggling was
published in various media last Monday.
Customs detectives are occasionally seizing smuggled gold
and arresting the carriers. Later, the case is being investigated but the
mastermind of the smuggling, Enamul Haque Khan, remains out of reach.
However, Dolan is under the watch of the Anti-Corruption
Commission (ACC). Sources in the Directorate of Customs Intelligence and
Investigation said that Enamul Haque Khan Dolan sent gold and ornaments to the
country through passengers arriving in Bangladesh from Dubai and Singapore with
the help of his syndicates in host countries. In this way, he laundered money
abroad through unofficial channel.
Dubai's Financial Intelligence Unit has given specific
information about Enamul Haque Khan Dolan's money laundering to the Bangladesh
Financial Intelligence Unit. Dubai's Anti-Money Laundering Unit has also given
information about his involvement in a Dubai-based gold smuggling syndicate.
The Directorate of Customs Intelligence and Investigation has taken an account
of all the gold stored in Dolan's business to unravel the mystery of smuggling.
He has continued illegal business for a long time under the
very nose of the administration, but no action has been taken so far. The
detectives said that at least fifty godfathers in the country and abroad are
involved in smuggling. The godfathers have been identified but it is not
possible to bring them to justice due to lack of proper information.
According to intelligence sources, arms and drugs are being
bought with the money obtained from gold smuggling.
প্রধান সম্পাদকঃ সৈয়দ বোরহান কবীর
ক্রিয়েটিভ মিডিয়া লিমিটেডের অঙ্গ প্রতিষ্ঠান
বার্তা এবং বাণিজ্যিক কার্যালয়ঃ ২/৩ , ব্লক - ডি , লালমাটিয়া , ঢাকা -১২০৭
নিবন্ধিত ঠিকানাঃ বাড়ি# ৪৩ (লেভেল-৫) , রোড#১৬ নতুন (পুরাতন ২৭) , ধানমন্ডি , ঢাকা- ১২০৯
ফোনঃ +৮৮-০২৯১২৩৬৭৭