Court Correspondent :
The Special Judge’s Court of Dhaka yesterday (Monday) fixed January 5 of next year for submission of the probe report in the case filed against former Chief Justice Surendra Kumar Sinha and 10 others on charge of laundering Tk 40 million.
Judge KM Imrul Kayes of the court passed the order on Monday.
Anti-Corruption Commission (ACC) Director Syed Iqbal Hossain, who is also the Investigation Officer of the case, could not submit the submit the report on Monday.
The other accused in the case are Farmers Bank (Now Padma Bank) former MD AKM Shameem, former Head of Credit Division Gazi Salahuddin, First Vice President of Credit Division Shapon Kumar Roy, Senior Vice President Ziauddin Ahmed, First Vice President Safiuddin Askari, Vice President Md Lutful Haque, Md Shahjahan of Tangail’s Sreehoripur village, Ranajit Chandra Saha of the district’s Jodunathpur village, his wife Santri Roy and nephew Niranjan Chandra Saha.
According to the case statement, Shahjahan and Niranjan opened two separate current accounts with Formers Bank’s Gulshan Brach on November 6, 2016. The following day, each of them applied for loan of Tk 20 million from the accounts.
The two used the same residential addresses in their bank documents. The ACC, during investigation, found that the house is owned by SK Sinha, the statement said.
Meanwhile, Shahjahan and Ranajit are known to be well acquainted with former CJ Sinha, the statement added.
The Special Judge’s Court of Dhaka yesterday (Monday) fixed January 5 of next year for submission of the probe report in the case filed against former Chief Justice Surendra Kumar Sinha and 10 others on charge of laundering Tk 40 million.
Judge KM Imrul Kayes of the court passed the order on Monday.
Anti-Corruption Commission (ACC) Director Syed Iqbal Hossain, who is also the Investigation Officer of the case, could not submit the submit the report on Monday.
The other accused in the case are Farmers Bank (Now Padma Bank) former MD AKM Shameem, former Head of Credit Division Gazi Salahuddin, First Vice President of Credit Division Shapon Kumar Roy, Senior Vice President Ziauddin Ahmed, First Vice President Safiuddin Askari, Vice President Md Lutful Haque, Md Shahjahan of Tangail’s Sreehoripur village, Ranajit Chandra Saha of the district’s Jodunathpur village, his wife Santri Roy and nephew Niranjan Chandra Saha.
According to the case statement, Shahjahan and Niranjan opened two separate current accounts with Formers Bank’s Gulshan Brach on November 6, 2016. The following day, each of them applied for loan of Tk 20 million from the accounts.
The two used the same residential addresses in their bank documents. The ACC, during investigation, found that the house is owned by SK Sinha, the statement said.
Meanwhile, Shahjahan and Ranajit are known to be well acquainted with former CJ Sinha, the statement added.
