bdnews24.com :
The Anti-Corruption Commission has been interrogating United Group Chairman Hasan Mahmood Raja over the accusation of money laundering mentioned in the Panama Papers.
The Commission’s Deputy Director SMM Akhter Hamid Bhuiyan began the interrogation at 9am on Monday in the Commission head office.
The Anti-Corruption Commission has been interrogating United Group Chairman Hasan Mahmood Raja over the accusation of money laundering mentioned in the Panama Papers.
The Commission’s Deputy Director SMM Akhter Hamid Bhuiyan began the interrogation at 9am on Monday in the Commission head office.
Three more directors from United Group-Khondaker Moinul Ahsan Shamim, Ahmed Ismail Hossain and Akter Mahmood named in the Panama Papers-were called in for an interrogationon Monday, said ACC spokesman Pranab Kumar Bhattacharya.
Apart from the four, the ACC had sent separate summons to three other businessmen named in the Paradise Papers on July 8.
They are: Eric Johan Anders Wilson of WMV Limited, Farhan Aqebur Rahman of Intrepid Group and Mahtaba Rahman of Selcon Shipping Company.
