Bangladesh court orders solidify on Tarique, Zubaida’s records in UK bank

Dhaka Metropolitan Senior Special Judge KM Imrul Kayes passed the requests on Wednesday in the wake of hearing an Anti-Corruption Commission or ACC supplication looking for authorization to dispatch formal examination concerning tax evasion charges against Tarique.

The requests would be sent to the Attorney General’s Office in Britain through the home service, ACC legal counselor Mahmud Hossain Zahangir told on Thursday.

“The British Attorney General’s Office will at that point actualize the request.”

Suspicious exchanges from Bangladesh were made supposedly through the three records, two of Tarique and the other of Zubaida, in Santander UK bank

England’s Financial Intelligence Unit has effectively solidified the records, as per the official who mentioned obscurity since he was not approved to address the media about the underlying examination now.

The FIU in Britain has ended exchange of £59,341 to the records from an association in the UK and the couple were endeavoring to exchange the store elsewhere, as indicated by the ACC request.

The cash may escape Bangladesh’s range if legitimate advances are not taken now, it told the court in the supplication.

ACC Deputy Director Akhter Hamid Bhuiyan is going the temporary examination.

Tarique, who has been in London for over 10 years ‘for treatment’, was condemned to seven years in prison in 2016 on charges of redirecting Tk 204.1 million to Singapore somewhere in the range of 2003 and 2007, more often than not when his mom BNP boss Khaleda Zia was the head administrator.

After the seizure of Tk 180 million from an office in Dhaka before the general decision in December a year ago, the Rapid Action Battalion or RAB had guaranteed Tarique had been engaged with a plot to impact parliamentary surveys with Tk 1.5 billion brought illicitly from abroad.

The BNP senior bad habit executive is likewise condemned to up to life in prison for defilement and engineering a lethal projectile assault focusing on Sheik Hasina on Aug 21, 2004.

The gathering made him acting administrator when Khaleda was imprisoned in February a year ago for debasement. She is serving an aggregate of 17 years now.

The administration driven by Hasina has over and again spoken about its longing to take Tarique back to Bangladesh and make him face equity.

English Minister of State for Asia and the Pacific Mark Field amid an ongoing visit to Dhaka had emphasized his administration’s situation to not remark on individual case, yet said a removal demand has been made by the Bangladesh government.

There was no removal understanding among Bangladesh and the UK and that can make things “convoluted”, he had brought up.

Afterward, BNP pioneer Ruhul Kabir Rizvi had said Tarique is getting treatment in London and will return home after full recuperation.

Tarique, captured amid the 2007-08 crisis on defilement allegations, went to London on parole for treatment.

Related Post