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Why Samrat's bail shouldn't be cancelled, HC asks

The High Court today (August 30, 2022) issued a rule asking the state and expelled Jubo League leader Ismail Hossain Samrat to explain why the lower court order that granted him bail in a corruption case should not be cancelled. ....

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ACC seeks HC order to cancel Samrat's bail

The Anti-Corruption Commission yesterday filed a criminal revisional application with the High Court seeking cancellation of the lower court order that granted bail to expelled Jubo League leader Ismail Hossain Samrat in a Tk 222 crore corruption case. ....

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ACC failure to name money-laundering suspects annoys High Court


 
Staff Correspondent, 
bdnews24.com
File Photo
The ACC’s failure to identify and act against those who have laundered money from Bangladesh in Canada and other countries has peeved the High Court.
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The bench of Justice Md Nazrul Islam Talukder and Justice Ahmed Sohel spoke after the Anti-Corruption Commission submitted a report on Thursday following a previous order based on media reports and Foreign Minister AK Abdul Momen’s comments on money laundering.
The government has found some initial evidence that four politicians, a larger number of government officials, and several businessmen have washed their dirty money clean in Canada, the minister said at a programme on Nov 18. ....

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HC asks for names, whereabouts of money launderers-524245


HC asks for names, whereabouts of money launderers
Staff Correspondent
17th December, 2020 07:30:34
The High Court has required names and whereabouts of Bangladeshi money launderers in possession of houses and properties abroad.
A division bench of Justice Md Nazrul Islam Talukder and Justice Ahmed made the queries on Thursday.
The court directed the Anti-Corruption Commission (ACC) and other authorities concerned to submit reports by February 28. Further hearing on the matter will be held on the day.
ACC and other authorities concerned will have to submit particulars of the money launderers, especially those who sent money to various countries including Canada, Singapore and Malaysia and bought houses there. ....

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