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Former Home Minister’s 120 Million Taka Frozen by Court

Rtv News

  05 Nov 2024, 21:02
Photo: Collected

Court has ordered the suspension of nine bank accounts belonging to former Home Minister Asaduzzaman Khan Kamal, holding a total of 121,194,180 taka. This information came from court sources on Tuesday (November 5).

The frozen accounts include 54,482,512 taka in Janata Bank PLC, 36,146,594 taka across three accounts in Union Bank PLC, 13,745,596 taka in Shimanto Bank PLC, 15,952,426 taka across three accounts in City Bank PLC, and 867,000 taka in Sonali Bank PLC.

On Monday, Dhaka Metropolitan Senior Special Judge Md Zakir Hossain issued this order in response to a petition from the Anti-Corruption Commission (ACC).

The petition, filed under Rule 18 of the Anti-Corruption Commission Regulations 2007, sought to freeze Asaduzzaman Khan Kamal's bank accounts.

The application stated that Asaduzzaman Khan had allegedly acquired and held assets worth 164,157,574 taka that could not be accounted for with known income sources. Furthermore, it accused him of suspiciously transacting 559,244,436 taka across eight bank accounts, indicating involvement in money laundering, corruption, and bribery to conceal or obscure the sources of illegally obtained wealth. The petition also claimed he was attempting to transfer, sell, or otherwise dispose of the illegally acquired assets. Therefore, it argued, his nine bank accounts should be frozen to prevent the assets from being unrecoverable by the state during prosecution, potentially causing the state irreparable harm.

Previously, on September 1, a court also issued a travel ban on Asaduzzaman Khan Kamal, his wife Lutfut Tahmina Khan, his daughter Safia Tasnim Khan, and seven others.

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