He said the HC may hold hearing on the petitions today.
On May 25, the HC bench of Justice M Enayetur Rahim and Justice Sardar Md Rashed Jahangir upheld the lower court order that asked ACC to freeze bank accounts and seize documents of properties of AKMA Awal and his wife Laila Parvin in two corruption cases.
The bench rejected two appeals filed by Awal and Laila, challenging the Dhaka court orders, on the grounds that they were late in filing the appeals.
The HC bench, however, asked them to move petitions in a proper way under Section 561 (A) of Code of Criminal Procedure (CrPC), 1898.
Tk 70.82 crore money laundering case: 3 close associates of PK Halder placed on 5-day remand
Nahida Runai, one of three close associates of PK Halder, is being taken to court on Tuesday, March 16, 2021. Photo: Emrul Hasan Bappi/Star Star Digital Report Star Digital Report
A Dhaka court today placed three close associates of PK Halder on a five-day remand each in connection with a Tk 70.82 crore money laundering case.
The accused are International Leasing and Financial Services (ILFS) former Acting Managing Director Syed Abed Hasan, Vice-president Nahida Runai and Senior Manager Rafsan Riad Chowdhury.
Judge (in-charge) Rabiul Alam of the Senior Special Judge s Court of Dhaka passed the order after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, produced them before it with a five-day remand prayer this evening, ACC Public Prosecutor Mahmud Hossain Jahangir told The Daily Star.
Embezzling gold worth Tk 11 4cr: 3 Samabaya Bank officials say they were instructed by bank high-ups thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.
Embezzling gold worth Tk 11.40 crore: 5 Samabaya Bank officials remanded Star Digital Report Star Digital Report
A Dhaka court today placed five high-ranked officials of Bangladesh Samabaya Bank Ltd, including its Deputy General Manager, on a three-day remand for allegedly embezzling their clients deposited gold worth Tk 11.40 crore.
The officials are DGM Abdul Alim, AGM (Accounts) Hedayet Kabir, ex-Principal Officer Md Mahbubul Haque, Principal Officer Md Omar Faruque and Senior Officer (cash) Nur Mohammad.
Judge KM Emrul Kayesh of the Senior Special Judge s Court of Dhaka passed the order after Mohammad Ibrahim, deputy director of the Anti-Corruption Commission – also the investigation officer of the case – produced them with a three-day remand prayer.
Money laundering: Now nephew of PK Halder’s lawyer remanded Star Digital Report Star Digital Report
A Dhaka court today placed Ashim Kumar Mistry, nephew of PK Halder s lawyer Sukumar Mridha, on a three-day remand in a case filed over amassing and laundering Tk 20.7 crore.
Judge KM Emrul Kayesh of the Senior Special Judge s Court of Dhaka passed the order after Md Salahuddin, a deputy director of Anti-Corruption Commission and also investigation officer of the case, produced him with a three-day remand prayer.
In the remand prayer, the IO said Sukumar sent a huge amount of money, earned from different illegal means, to Ashim who lives in Pirojpur. With that money, Ashim bought over 3,000 decimals of land at different places in Pirojpur s Nazirpur.