UNB, Dhaka :
A court here on Wednesday sentenced six people, including chairman and managing director of multilevel marketing (MLM) company Unipay2u, to 12 years rigorous imprisonment in a money laundering case.
The six convicts are Chairman Md Shahiduzzaman Shahin, Managing Director Mohammad Muntasir Hossain, Executive Director Masudur Rahman, Advisor Monjurul Ehsan Chowdhury,
General Manager AM Jamshed Rahman, and Director HM Arshad Ullah. Among them, Shahiduzzaman Shahin, Masudur Rahman and Monjurul Ehsan Chowdhury remained absconding. The court also fined them Tk 2702, 41, 11,784 each.
On January 25, 2011,the then assistant director Md Towfiqul of the Anti-Corruption Commission filed the case with Shahbag Police Station against the officials of Unipay2u, a so-called multilevel marketing company, for laundering Tk 420, 14,296633 from different bank.
A court here on Wednesday sentenced six people, including chairman and managing director of multilevel marketing (MLM) company Unipay2u, to 12 years rigorous imprisonment in a money laundering case.
The six convicts are Chairman Md Shahiduzzaman Shahin, Managing Director Mohammad Muntasir Hossain, Executive Director Masudur Rahman, Advisor Monjurul Ehsan Chowdhury,
General Manager AM Jamshed Rahman, and Director HM Arshad Ullah. Among them, Shahiduzzaman Shahin, Masudur Rahman and Monjurul Ehsan Chowdhury remained absconding. The court also fined them Tk 2702, 41, 11,784 each.
On January 25, 2011,the then assistant director Md Towfiqul of the Anti-Corruption Commission filed the case with Shahbag Police Station against the officials of Unipay2u, a so-called multilevel marketing company, for laundering Tk 420, 14,296633 from different bank.
