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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