• Thursday, July 31, 2014

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Khandaker Mosharraf Hossain

Mosharraf denied bail again

Mosharraf denied bail again

The High Court today once again denied bail to detained BNP leader Khandaker Mosharraf Hossain in a money laundering. The Anti-Corruption Commission (ACC) filed the case accusing the former health minister of siphoning off over Tk 9.53 crore to the United Kingdom. The HC bench of Justice Naima Haider and Justice Zafar Ahmed rejected a...

MONEY LAUNDERING CASE

ACC quizzes Mosharraf's wife

ACC quizzes Mosharraf's wife

The Anti-Corruption Commission (ACC) today interrogated the wife of BNP leader Khandaker Mosharraf Hossain in connection with a money laundering case. Ahsan Ali, deputy director of the anti-graft body, quizzed Bilkis Akter for two hours from around 10:00am at the ACC's Segunbagicha office in the capital. After the interrogation, Bilkis denied to make any comment before reporters. Details on the ACC official's quizzing could not be known immediately. The ACC on February 9 sued Mosharraf, also former health minister, for laundering over Tk 9.53 crore to the United Kingdom. ACC Director Nasim Anwar filed the case with Ramna Police Station stating that cashing influence of his post, the leader amassed the amount between 2001...

MONEY LAUNDERING CASE

Mosharraf’s bail cancelled

Mosharraf’s bail cancelled

The Supreme Court today cancelled a High Court order that granted anticipatory bail to BNP leader Khandaker Mosharraf Hossain in a money laundering case. A five-member bench of the Appellate Division headed by Chief Justice Md Muzammel Hossain passed the order after disposing of an appeal filed by the Anti-Corruption Commission (ACC) against the High Court order. The High Court, on February 10, granted anticipatory bail to Khandaker Mosharraf for six weeks in the case. Following the apex court order, the ACC can arrest Mosharraf in connection of the case if the commission feels necessary, ACC lawyer Khurshid Alam Khan told The Daily Star. On February 6, the ACC sued the former health...

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