ACC committee to see if Bangladeshis in Panama Papers list

ACC committee to see if Bangladeshis in Panama Papers list

0

The Anti-Corruption Commission (ACC) yesterday formed a three-member probe committee to find out as to whether there was any name of Bangladeshi national in leaked Panama Papers on swindling money by influential quarters.
Pranab Bhattacharya, public relations officer of the ACC, said SM Akhtar Hamid, deputy director of the ACC, will lead the body.
“If the committee finds the names of Bangladeshi nationals in the Panama Papers, it will collect detailed information about their offshore accounts there, he added.He further said ACC will legal action, if needed, after the findings.
“If the committee finds names of Bangladeshi nationals in the Panama Papers, it will collect detailed information about their offshore accounts there, he added.
He further said ACC will legal action, if needed, after the findings.
Earlier, a total of 32 Bangladeshi and country’s two companies have been named in a massive leak of 11.5 million tax documents exposing their secret offshore dealings in the Panama Papers.
An investigation by the International Consortium of Investigative Journalists (ICIJ) claimed that Bangladeshi politician and businessman are also named in the massive leak of documents from the secret files of Mossack Fonseca, a law firm based in tax haven Panama.
The ICIJ also published the name of Bangladeshi and its home address in their website.
They are A.S. M. Mohiuddin Monem, AFM Rahamatul Bari, Asma Monem, Azmat Moyeen, Bangla Trac Limited, BBTL, Capt. M.A. Jaul, Dilip Kumar Modi, Dilip Kumar Modi, F.M. Zubaidul Haque, F.M. Zubaidul Haque & Salma Haque, Jafer Ummeed Khan, Kazi Raihan Zafar, Khawza Sahadat Ullah, Mahtabuddin Chowdhury, Mirza M. Eyahia, Mohammad Aminul Haque, Mohammad Jahidul Islam, Mohammad Shahed Masud, Mohammad Shahed Masud, Mohammed Faisal Karim Khan, Mr Nazrul Islam, Nazim Asadul Haque, Nilufer Zafarullah, Salma Haque, Syed Serajul Huq, Syeda Samina Mirza, Tarique Ekramul Haque, Ummeh Rubana, Zafarullah Kazi, Zafarullah Kazi and Zafarullah Nilufer and Zafarullah Nilufer, Zulfiqur Hyder. – Staff Reporter

Share.
Loading...

Comments are closed.