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Charge pressed against casino ‘kingpin’ Selim Prodhan for money laundering In this file photo, Selim Prodhan (seated) is at his house during a raid, a day after he was arrested from Hazrat Shahjalal International Airport. Star Digital Report Star Digital Report Anti-Corruption Commission (ACC) has submitted a charge sheet on Thursday against online casino kingpin Selim Prodhan in a case filed over amassing Tk 57.79 crore illegally and laundering about Tk 22 crore to Thailand and the US. ACC deputy director Gulshan Anwar Pradhan, also the investigation officer of the case, submitted the charge sheet to the Dhaka Senior Special Judge s Court. ....
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. ....
Money Launderers: Who are they? Where are they? HC asks ACC, govt for specific info on those who bought homes abroad Star Report Star Report The High Court yesterday wanted to know specifically the names and addresses of Bangladeshi nationals who have laundered money abroad and purchased houses in foreign countries, including Canada, Singapore, and Malaysia. It also wanted to know what steps have been taken against them. The court directed the authorities concerned of the Anti-Corruption Commission and government to submit separate reports before it by February 28 next year. The HC bench of Justice Nazrul Islam Talukder and Justice Ahmed Sohel also fixed February 28 for holding further hearing and passing order on this issue. ....