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The Financial Express

ACC enlists 29 individuals as money launderers

HC may hold hearing on it Sunday


| Updated: December 05, 2021 08:49:05


ACC enlists 29 individuals as money launderers

The Anti-Corruption Commission (ACC) has enlisted 29 individuals and 14 organisations whose names came on Paradise Papers and Panana Papers as money launderers.

These individuals are: Abdul Awal Mintu, Nasreen Fatema Awal, Tabith Awal, Tafsir Awal, Tazwar Md Awal, Moghol Farida, Shahid Ullah, Chowdhury Faisal, Ahmad Samir, Musa Bin Shamser, Fazle Elahi, KH Asadul Islam, Zulfiqure Ahmed, Tajul Islam Tajul, Mohammad Malek, Shahnaz Huda Razzak, Imran Rahman, Mohammad A Awal, Eric Jonson, Andres Wilson, Farhan Yakubur Rahman, Tajul Islam, Aman Ullah Chagla, Mohammad Atikuzzaman, Mohammad Rezaul Hoque, Mohammad Kamal Bhuiyan, Mastaba Rahman, Farooq Palwan and Mahmud Hossain.

The list will be submitted to the High Court on Sunday and a hearing is expected to take place on it, said ACC lawyer Khurshid Alam Khan.

The ACC has prepared the list complying with an HC order passed on February 28.

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