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Indictment hearing in Khaleda's Niko graft case Mar 2 | Bangladesh Sangbad Sangstha (BSS)


Indictment hearing in Khaleda’s Niko graft case Mar 2
316
hearing on charge framing in Niko graft case against BNP chairperson Begum
Khaleda Zia and others.
order this morning at the newly built courtroom in front of Keraniganj
Central Jail.
prime accused Begum Khaleda Zia failed to appear before the court on health
ground and made her lawyers plead for time.
Allowing the defence plea, the court then adjourned the hearing till March
2.
Begum Khaleda Zia with Tejgaon police station on December 9 in 2007, for
abusing power in signing a deal with Canadian company Niko for exploring and
extracting gas.
Khaleda Zia. ....

Bangladesh General , Mir Moinul Haque , Mohammad Shafiur , Yusuf Hossain , Khandaker Shahidul , Mosharraf Hossain , Moudud Ahmed , Asia Kashem Sharif , Begum Khaleda Zia , Sheikh Hafizur Rahman , Kamal Uddin Siddiqui , Khaleda Zia , Gias Uddin Al Mamun , Corruption Commission , Ministry Of Energy , Anti Corruption Commission , Mineral Resources Khandaker , South Asia Kashem , பங்களாதேஷ் ஜநரல் , மீர் மோய்ணுள் ஹக் , யூசுப் ஹொசைன் , மோஷார்ரப் ஹொசைன் , ஆசியா காஷேம் ஷெரிப் , ஷேக் ஹபிஜூர் ரஹ்மான் , கமல் உடின் ஸிடீக்வி , கியாஸ் உடின் அல் மாமுங் ,

Indictment hearing in Khaleda's Niko graft case Feb 16 | Bangladesh Sangbad Sangstha (BSS)


Indictment hearing in Khaleda’s Niko graft case Feb 16
301
DHAKA, Feb 8, 2021 (BSS) – A court here today set February 16 to hold a hearing on charge framing in Niko graft case against BNP chairperson Begum Khaleda Zia and others.
Judge Sheikh Hafizur Rahman of Dhaka 9th special judge court passed the order this morning at the newly built courtroom in front of Keraniganj Central Jail.
Today was fixed for holding hearing on charge framing in the case, but prime accused Begum Khaleda Zia failed to appear before the court on health ground and made her lawyers to plead for time.
Allowing the defence plea, the court then adjourned the hearing till February 16. ....

Bangladesh General , Mir Moinul Haque , Khandaker Shahidul Islam , Yusuf Hossain , Mosharraf Hossain , Moudud Ahmed , Asia Kashem Sharif , Begum Khaleda Zia , Sheikh Hafizur Rahman , Mohammad Shafiur Rahman , Kamal Uddin Siddiqui , Khaleda Zia , Gias Uddin Al Mamun , Corruption Commission , Ministry Of Energy , Keraniganj Central , Anti Corruption Commission , Barrister Moudud Ahmed , Mineral Resources Khandaker Shahidul Islam , Former Bapex , South Asia Kashem , பங்களாதேஷ் ஜநரல் , மீர் மோய்ணுள் ஹக் , யூசுப் ஹொசைன் , மோஷார்ரப் ஹொசைன் , ஆசியா காஷேம் ஷெரிப் ,

Market analysts question Best Holdings asset value


 
Reazul Bashar and Farhan Fardaus, 
bdnews24.com
Published: 25 Dec 2020 12:50 AM BdST
Updated: 25 Dec 2020 09:08 AM BdST
The corporate office of Best Holdings
Le Méridien Dhaka
RACE Portfolio and Issue Management of Chowdhury Nafeez Sarafat has worked as one of the issue managers of Best Holdings
Controversial businessman Giasuddin Al Mamun
Best Holdings’ Chairman Amin Ahmad wanted to contest in elections with the BNP’s ticket
Le Méridien Dhaka
The value of the land and the building of Le Méridien Dhaka in Nikunja doubled in a single revaluation in 2019 and the total value of assets of Best Holdings, which owns the 5-star hotel, jumped 126 percent in rounds of reassessments. ....

City Of , United Kingdom , Mustafa Kamal , Mohammad Musa , Chowdhury Nafeez Sarafat , Dewan Nurul Islam , Abdus Satter Sarkar , Yamin Ahmad , Tarique Rahman , Gm Sadiqul Islam , Mymensingh Bhaluka , Amir Akhter , Gias Uddin Al Mamun , Dhaka Stock Exchange , Dhaka University , United International University , Metro Group , Hotel Resorts , Bangladesh Bank , Exchange Commission , Canadian University Of Bangladesh , Padma Bank , Mahfel Huq Co , Best Holdings , Best Holding , Grant Thornton Bangladesh ,

HC asks for names, whereabouts of money launderers-524245


HC asks for names, whereabouts of money launderers
Staff Correspondent
17th December, 2020 07:30:34
The High Court has required names and whereabouts of Bangladeshi money launderers in possession of houses and properties abroad.
A division bench of Justice Md Nazrul Islam Talukder and Justice Ahmed made the queries on Thursday.
The court directed the Anti-Corruption Commission (ACC) and other authorities concerned to submit reports by February 28. Further hearing on the matter will be held on the day.
ACC and other authorities concerned will have to submit particulars of the money launderers, especially those who sent money to various countries including Canada, Singapore and Malaysia and bought houses there. ....

Amin Uddin , Khaled Mahmud , Khandaker Mosharraf Hossain , Khurshid Alam Khan , M Morshed Khan , Selim Prodhan , Moudud Ahmed , Ismail Hossain Samrat , Mosaddek Ali Falu , Justice Ahmed , Gias Uddin Al Mamun , Nazrul Islam Talukder , Corruption Commission , High Court , Justice Md Nazrul Islam Talukder , Anti Corruption Commission , Attorney General , அமின் உடின் , ஹேலிட் மஹ்மூத் , கர்‌ஶீட் ஆலம் காந் , மீ மோற்ஷெத் காந் , இஸ்மாயில் ஹொசைன் சம்ரட் , கியாஸ் உடின் அல் மாமுங் , நஸ்ருல் இஸ்லாம் தலுக்தேர் , ஊழல் தரகு , உயர் நீதிமன்றம் ,