ACC sends lists of 14 organizations, 29 individuals to HC...

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ACC sends lists of 14 organizations, 29 individuals to HC

 Staff Correspondent daily-bangladesh.com

 Published: 09:13 PM, 4 December 2021   Updated: 09:35 PM, 4 December 2021

ACC sends lists of 14 organizations, 29 individuals to HC

ACC sends lists of 14 organizations, 29 individuals to HC

The Anti-Corruption Commission (ACC) has submitted a list of names of 14 money laundering organizations and 29 individuals to the High Court including Moosa Bin Shamsher.

The ACC report has named 14 traffickers. They are Faisal Ahmed Chowdhury of Baraka Patenga Power Limited, Umme Rubana Director of Setu Corporation and Mahtab Uddin Chowdhury Managing Director, Azmat Moin of CWN, Salma Haque, Jobaidul Haque, Dr. Syed Sirajul Haque and Dilip Kumar Modi. 

Also on the list are Abdul Awal Mintoo, 5 members of his family, Moosa bin Shamsher and 29 others.

The High Court will hear the report on Sunday (December 5).

DailyBangladesh/SA