ACC wants list of money launderers who bought homes abroad

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Friday, 15 January 2021 , 07:00 PM


ACC wants list of money launderers who bought homes abroad
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The Anti Corruption Commission (ACC) has asked concerned authorities to submit the information regarding the money launderers who bought homes or flats abroad.

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The information was delivered through a press release of the institution on Friday.

The release said, it has been said in the media reports that ACC has asked for the list of money launderers who bought luxurious flats or homes in abroad. But the real fact is that the ACC has asked for the list of Bangladeshi national who laundered money abroad (Canada, Australia, Malaysia, Singapore and other countries) to buy homes or flats with a view to take legal action against them following the court order. The request has been sent to the Senior Secretary of foreign affairs ministry through a letter.

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AH

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