Published on 12:00 AM, January 16, 2017

Money Laundering

SC orders to reopen 10 bank accounts of Unigateway

The Supreme Court yesterday ordered the authorities concerned to reopen 10 frozen bank accounts of Unigateway to You Trading Private Ltd, a multilevel marketing company.

After hearing an appeal filed by the Anti-Corruption Commission challenging a High Court order, it also asked the trial court concerned to quickly finish the trial proceedings of a money laundering case against the company.

Ungateway's lawyer Barrister ABM Altaf Hossain said the ACC filed a case with Gulshan Police Station against his client on September 18, 2010 on charge of laundering Tk 36.70 crore.