29 individuals, 14 companies enlisted in money laundering
Published : Saturday, 4 December, 2021 at 10:29 PM Count : 1348
The Anti-Corruption Commission (ACC) has prepared a list of 29 individuals and 14 companies who are involved in much talked money laundering.
The list includes controversial businessman Moosa Bin Shamsher, BNP vice chairman and former FBCCI president Abdul Awal Mintu and five members of his family.
The list will be submitted to the High Court bench comprising Justices Nazrul Islam Talukder and AKM Zahirul Haque on Sunday.
ACC lawyer Khurshid Alam Khan on Saturday said ACC has finalized a list of those who are involved in money laundering, which will be submitted to the High Court on Sunday.
He further said the names of those who are involved in money laundering have been collected from various sources.
“An investigation is underway against them. The report in will reveal the information of those people of whom against the ACC is now investigating.”
The individuals and companies on the list are: Abdul Awal Mintu of Multimode Limited and his wife Nasreen Fatema Awal and their children Tabith Awal, Tafsir Awal, Tajwar Md. Awal; US expatriate Mughal Farida Y, Shahid Ullah, Chowdhury Faisal of Banani, Ahmad Samir of Baridhara, Brummer & Partners Asset Management (Bangladesh) Ltd, Moosa Bin Shamsher of Venus Overseas Co. Ltd., Fazle Elahi of Dynamic Energy, KH Asadul Islam of Intrepid Group, Zulfiqar Ahmed of Kahleda Shipping Company, Tajul Salam Tajul of Bengal Shipping Lines, Mohammad Malek of Agrabad, Chittagong, Imran Rahman of Ocean Ice Shipping Company, Mohammad A Awal of Shams Shipping Ltd., Eric Jonson, Andres Wilson of Dhaka’s Uttara, Farhan Yakubur Rahman of Intridip Group, Tajul Islam, Amanullah Chagla of Padma Textile, Mohammad Atiquzzaman of Russian New Technology Investment, Mohammad Rejaul Haque of Malta, Mohammad Kamal Bhuiyan of Narayanganj, Tuhin-Sumon, Mahtaba Rahman of Selkon Shipping Company, Farooq Palwan of Narayanganj, Mahmud Hossain of Ireland Golbal Education System and Shahnaz Huda Razzak of Southern Ice Shipping Company, Dhaka EPZ.
The Anti-Corruption Commission has prepared the list complying with an High Court order passed on February 28.