• Sunday, Jan 29, 2023
  • Last Update : 10:24 am

ACC seeks bank statements of 8 BNP leaders

  • Published at 03:10 pm April 4th, 2018
  • Last updated at 03:34 pm April 4th, 2018
ACC seeks bank statements of 8 BNP leaders
The Anti-Corruption Commission (ACC) has sent letters to seven banks asking for account statements of eight top BNP leaders who have allegedly made questionable bank transactions of Tk125 crore in one month. ACC Secretary Shamsul Arefin on Wednesday told reporters that ACC sent the letters to HSBC, Standard Chartered Bank, Dutch-Bangla Bank, National Bank, First Security Islami Bank, Arab Bangladesh Bank, and Dhaka Bank for details of all the accounts of the BNP leaders.
Also Read- ACC kicks off investigation into 8 top BNP leaders for money laundering
ACC on Monday had launched the investigation into allegations of money laundering and illegal amassing of wealth against BNP Standing Committee Members Khandaker Mosharraf Hossain, Mirza Abbas, Nazrul Islam Khan, and Amir Khosru Mahmud Chowdhury, as well as Vice-Chairs Abdul Awal Mintoo and Morshed Khan, Joint Secretary General Habib-un-Nabi Khan Sohel, and Executive Committee Member Tabith Awal, son of Mintoo.
Also Read- BNP: ACC bank transaction probe is foul play
Morshed’s son Faisal Morshed Khan and Dhaka Bank Managing Director Syed Mahbubur Rahman were also brought under ACC’s scanner, according to an order issued by the anti-graft watchdog’s Deputy Director Hrithik Saha. ACC Deputy Director Md Shamsul Alam is heading the investigation along with Assistant Director Md Salah Uddin.
50
Facebook 50
blogger sharing button blogger
buffer sharing button buffer
diaspora sharing button diaspora
digg sharing button digg
douban sharing button douban
email sharing button email
evernote sharing button evernote
flipboard sharing button flipboard
pocket sharing button getpocket
github sharing button github
gmail sharing button gmail
googlebookmarks sharing button googlebookmarks
hackernews sharing button hackernews
instapaper sharing button instapaper
line sharing button line
linkedin sharing button linkedin
livejournal sharing button livejournal
mailru sharing button mailru
medium sharing button medium
meneame sharing button meneame
messenger sharing button messenger
odnoklassniki sharing button odnoklassniki
pinterest sharing button pinterest
print sharing button print
qzone sharing button qzone
reddit sharing button reddit
refind sharing button refind
renren sharing button renren
skype sharing button skype
snapchat sharing button snapchat
surfingbird sharing button surfingbird
telegram sharing button telegram
tumblr sharing button tumblr
twitter sharing button twitter
vk sharing button vk
wechat sharing button wechat
weibo sharing button weibo
whatsapp sharing button whatsapp
wordpress sharing button wordpress
xing sharing button xing
yahoomail sharing button yahoomail