A Dhaka court today granted bail to four people, including Ashaloy Housing and Developers Managing Director (MD) Amin Md Hilaly, after they surrendered before it and sought bail in a case filed for laundering around Tk 304 crore from the funds of North South University
The High Court today granted conditional bail to Md Shahjahan, a former member of North South University's trustee board, in a Tk 304 crore money laundering case.
A Dhaka court has fixed January 25, 2023, to decide whether to accept the charges against nine people, including five former members of the board of trustees of North South University, for laundering around Tk 304 crore.
The Anti-Corruption Commission today (November 13, 2022) filed two petitions with the Appellate Division of the Supreme Court seeking stay on the High Court verdict that granted conditional bail to two former members of North South University's trustee board MA Kashem and Rehana Rahman in a Tk 304 crore money laundering case.
The Anti-Corruption Commission has pressed charges against nine people, including five former members of the board of trustees of North South University for laundering around Tk 304 crore.