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BNP leader Amir Khosru faces grilling over wealth


 
Staff Correspondent, 
bdnews24.com
Published: 01 Mar 2021 04:48 PM BdST
Updated: 01 Mar 2021 04:48 PM BdST
The Anti-Corruption Commission has quizzed Amir Khosru Mahmud Chowdhury, a member of the BNP’s Standing Committee, for two hours over allegations of accumulating “illegal wealth”.
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Investigation Officer Selina Akhter interrogated Khosru from 10.30 am to 12.20 pm on Monday, as he arrived at the commission two and a half years after being summoned.
“You know it very well why I was summoned. I have replied to the questions I was asked,” Khosru told reporters.
“I live a normal life; there’s no scope to raise questions over my integrity.” ....

Tahera Khosru , Hafizul Alam , Justice Nazrul Islam Talukder , Selina Akhter , Kazi Shafiqul , A High Court , High Court , Investigation Officer Selina Akhter , Aamir Khosru , Illegal Wealth , Amir Khosru Mahmud Chowdhury , ஹபிஜூல் ஆலம் , நீதி நஸ்ருல் இஸ்லாம் தலுக்தேர் , கேஸீ ஶ்யாஃபிக்யுல் , உயர் நீதிமன்றம் , சட்டவிரோதமானது செல்வம் ,

Bangladesh government dragged to court over failure to recover laundered money from Swiss banks


 
Staff Correspondent, 
bdnews24.com
Published: 01 Feb 2021 10:56 PM BdST
Updated: 01 Feb 2021 10:56 PM BdST
A writ petition has been moved in the High Court seeking directions to take appropriate steps to recover the huge amount of laundered money parked in offshore accounts, particularly in Swiss banks.
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Supreme Court lawyers Abdul Qayyum Khan and Subir Nandi Das filed the plea on Monday.
The petition also sought an order directing the respondents to apply to Switzerland s central bank to freeze all assets owned by controversial businessman Moosa bin Shamser overseas.
It also calls for the formation of a special investigation unit to monitor and regulate money laundering or financing of terrorist activities by any citizen or organisation. ....

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Money Launderers: Who are they? Where are they?


Money Launderers: Who are they? Where are they?
HC asks ACC, govt for specific info on those who bought homes abroad
Star Report
Star Report
The High Court yesterday wanted to know specifically the names and addresses of Bangladeshi nationals who have laundered money abroad and purchased houses in foreign countries, including Canada, Singapore, and Malaysia.
It also wanted to know what steps have been taken against them.
The court directed the authorities concerned of the Anti-Corruption Commission and government to submit separate reports before it by February 28 next year.
The HC bench of Justice Nazrul Islam Talukder and Justice Ahmed Sohel also fixed February 28 for holding further hearing and passing order on this issue. ....

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