Staff Reporter :
Anti-Corruption Commission (ACC) quizzed former foreign minister and BNP Vice-Chairman M Morshed Khan and his son Foysal Khan on Tuesday in a money laundering case.
Confirming the matter, ACC Public Relations Officer Pranab Kumar Bhattacharya said that the interrogation started around 10:15am.
Senior Deputy Director of ACC Mir Joynul Abedin Shibly, also chief investigation officer, was present here.
According to the case statement, Morshed Khan and his family members had siphoned $39.5 million and HKD$13.6 million to
Hong Kong between 2004-2011 through seven bank accounts maintained with Standard Chartered Bank in Hong Kong.
The three accused did not take any approval from Bangladesh Bank while opening the Overseas bank accounts and sending money to Hong Kong.
In addition, they did not inform the central bank about their overseas accounts.
Anti-Corruption Commission (ACC) quizzed former foreign minister and BNP Vice-Chairman M Morshed Khan and his son Foysal Khan on Tuesday in a money laundering case.
Confirming the matter, ACC Public Relations Officer Pranab Kumar Bhattacharya said that the interrogation started around 10:15am.
Senior Deputy Director of ACC Mir Joynul Abedin Shibly, also chief investigation officer, was present here.
According to the case statement, Morshed Khan and his family members had siphoned $39.5 million and HKD$13.6 million to
Hong Kong between 2004-2011 through seven bank accounts maintained with Standard Chartered Bank in Hong Kong.
The three accused did not take any approval from Bangladesh Bank while opening the Overseas bank accounts and sending money to Hong Kong.
In addition, they did not inform the central bank about their overseas accounts.
