HC seeks audit report, all names of committee members of Dhaka Wanderers Club

The High Court today sought the constitution, audit report and names of all committee members of Dhaka Wanderers Club, which was allegedly linked to casino business.

The HC bench of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin Shamim passed the order during the hearing of six bail petitions filed by Joy Gopal Sarkar, general secretary of the club, in connection with six separate money laundering cases against him.

The court asked Joy's lawyers to produce the documents before it tomorrow for examination.

Joy's lawyer Quamrul Islam told the HC that they have all the relevant documents regarding Dhaka Wanderers Club in hand, Deputy Attorney General AKM Amin Uddin told The Daily Star.

Joy was arrested on July 14 last year in connection with five money laundering cases filed with different police stations in Dhaka including Wari and Sutrapur police stations, on different dates in 2019 and 2020.

He was sued in another case filed with Bangshal Police Station on August 31 last year, Amin added.