Banks asked to furnish account info of Moudud, his family
Staff Correspondent
The taskforce under the national coordination committee for grave offences yesterday asked different commercial banks to submit account information of 15 individuals and organisations including former law minister Moudud Ahmed, his wife and children. The other people and organisations listed in the task force letter are Moudud's relatives, the people who had worked with him, and some organisations where either Moudud or his wife was involved, a banking sector source said. The list includes Moudud's wife Hasna Moudud, their son Aman Moudud and daughter Ana Moudud. The letter also asked for account information of Nurul Islam, Nurul Amin, Mustafa Zaman, Samsul Huq, K Alam, B Mia and K Anwar, along with the organisations Moudud and Associates, Asif Moudud Foundation, National Association for Resource Improvement (NARI) and Coastal Area Resource Development and Management Association. The letter said the task force is investigating offences and crimes committed by certain individuals and as part of the investigation the team needs the listed people's/organisations' bank account information. It directed the banks to provide detailed bank statements from the date of opening till date as well as applications submitted by the clients while opening the account.
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