The court has ordered 86 bank account blockade (Fridge) in the name of former minister of Awami government and former member of the party's presidium, Md Nasim, former Member of Parliament (MP) Tanveer Shakil Jatt, his family and a person related to interest.
On Tuesday (December 9), Acting Judge of Dhaka Metropolitan Sinister Special Judge Muhammad Abdullah Al Mamun gave this order after hearing the application of ACC.
The accounts are freezing and the other persons are - Jar's wife Sabrina Sultana Chowdhury, her mother Lautla Arjumand, brother Tamal Mansoor and her interest-related Mir Mosharraf Hossain. Musharraf former minister. Nasim was the private secretary.
ACC Public Relations Officer Deputy Director Akhtarul Islam confirmed this information and on behalf of the ACC Deputy Director of the organization Afroz Haque Khan applied for these bank accounts blocked.
The application states that the former MP J is abuse of power, various inconsistencies and corruption Earn money through the bank accounts in the name of his own and his interests, he acquired assets outside the known and unreported, and a three-member search team was formed to investigate the complaint. The information and collected information and records obtained during the investigation can be seen, in the name of the accused and in the name of their various institutions, the information of transactions of crores of rupees has been found in various banks.
Knowing the basis of information obtained from various sources, the persons concerned are trying to transfer, transfer or waste the money kept as these in the case. There is a possibility of loss of investigation if the money kept in the bank accounts is transferred or transferred before the settlement of the inquiry.
