Chittagong Saturday, 11 May 2024
Chittagong Saturday, 11 May 2024
Headline
Special Correspondent | ০৬:০১ পিএম, ২০২২-০১-৩০
3.jpg)
The High Court today directed the Bangladesh Financial Intelligence Unit (BFIU) to submit a list of names of the 61 Bangladeshi individuals who deposited money to foreign banks including the Swiss banks, by March 6.
The Anti-Corruption Commission and Criminal Investigation Department (CID) of police have been ordered to submit reports to the HC on the progress of the investigation into the money laundering allegations against Bangladeshi nationals whose names were published in the Panama Papers and Paradise Papers, by the same period.
The HC bench of Justice Md Nazrul Islam Talukder and Justice Md Mostafizur Rahman passed the order today during the hearing a writ petition and a suo moto (voluntary) rule involving this issue.
Lawyers Abdul Qaium Khan and Subir Nandi Das appeared as the writ petitioners while lawyer Khurshid Alam Khan argued for ACC and Deputy Attorney General AKM Amin Uddin Manik represented the state during the hearing.
The ACC on January 27, submitted to the HC a report containing names of 61 Bangladeshi individuals and seven organisations mentioned in the Panama Papers as money launderers.
The report, however, contained no specific independent findings by the ACC about the Bangladeshis who have laundered and deposited huge amounts of money to overseas banks and purchased property.
The ACC could not conduct an enquiry as it was unable to find the detailed names and addresses, accurate information or relevant records of their (61 individuals) investments in the offshore companies, said the report.
National Desk : : Dr Pranab Kumar Panday : My 15-year-old son is an avid cricket enthusiast and frequently watches YouTube videos of various cricket stars during his leisure time. Over the past several months, I have noticed him frequently viewing videos with Mashrafe Bin Morta...বিস্তারিত
National Desk : : National desk : Chief Election Commissioner (CEC) Kazi Habibul Awal said that the commission has been successful in preventing MPs and ministers from exerting influence in upazila elections. "We are dedicated to safeguarding the integrity of the ...বিস্তারিত
National Desk : : News desk: On Friday (April 26), the full committee of Dhaka Metropolitan South Chhatra League has been announced. Shohel Rana, who is known as a soldier and worker friend of the ideals of Bangabandhu, the brave warrior of the time, was elected as the vice-pre...বিস্তারিত
Own reporter : Alam Khan: Young generation social worker Mamun Mia distributed clothes on the occasion of the holy Eid-ul-Fitr in the village of Khaishakhali in Ayubpur Union of Shibpur Upazila on Monday, April 8. At this time, New Power Company Mamun Mia, Mamun Mia's fa...বিস্তারিত
National Desk : : staff Correspondent, On the occasion of Kishoreganj Eid-ul-Fitr, 252 poor families in Alinagar and Paschim Savianagar villages of Ashtagram Upazila under Haur in Kishoreganj district have distributed sweets (semai, milk, sugar and raisins) and new clothes, shi...বিস্তারিত
1.jpg)
National Desk : : Benzamin Rafik : On Sunday (March 31), iftar and doa mahfil were held at the head office of Dainik Amader Bangla in Kamalapur of the capital. Jahangir Alam Pradhan, former president of the Journalist Union, was present as the chief guest at the cere...বিস্তারিত
National Desk : : Alom Khan, Sibpur(Narshingdi) correspondant: Investing is not gambling; there is no room for emotional vulnerability in investment decisions. It is a measured and calculated quantitative and logic-driven investment decision. The stock, commodity, forex an...বিস্তারিত
International Desk : : Ten people died on Saturday in a fire at a Romanian hospital treating coronavirus patients, the country’s agency for emergency situations (ISU) said. The blaze broke out in the intensive care unit of the Piatra Neamt county hospital and spread toan adjo...বিস্তারিত
© সর্বস্বত্ব স্বত্বাধিকার সংরক্ষিত ২০১৯ - © 2024 The DailyTourist BD | Developed By Muktodhara Technology Limited