BANGLADESH NEWS
A Dhaka court on Tuesday finally asked Anti-Corruption Commission
(ACC) to freeze 252 bank accounts of Destiny Group and Destiny-2000 Ltd.
Judge
Md Zahirul Haque of the Senior Special Judge's Court passed the order
after a short hearing on the petitions filed by ACC Deputy Director
Mojahar Ali Sardar and ACC Assistant Director Toufiqul Islam.
On Monday, Judge (in-charge) Md Akhtaruzzaman of the same court ordered the freeze but he withdrew the order just an hour later.
The
ACC filed the petitions seeking permission for freezing the accounts so
that the Destiny officials were not able to launder or transfer money
to other accounts.
On September 12, Judge Md Akhtaruzzaman
cancelled the bail of five Destiny Group officials, including its
managing director Md Rafiqul Amin. But the regular judge, Md Zahirul
Haque, stayed the cancellation order the next day.
The ACC on July 31 sued the Destiny officials on charges of siphoning off Tk 3,285.26 crore.
The multilevel company allegedly transferred crores of taka to their personal accounts from the company accounts.
No comments:
Post a Comment