BigstockThose who have built ‘Begum Para’ outside the country are the real money launderers, it observesThe High Court on Sunday told the Anti-Corruption Commission (ACC) to focus on capturing the "real" large-scale money launderers instead of businessmen. The court said those who have built “Begum Para” outside the country and siphon out money to countries abroad are the real money launderers and the ACC should take action against them. Also Read- Finance Minister: No list of money launderersThe court granted the accused 8-day bail on condition of submitting his passport and bar on leaving the country. Barrister Jyotirmoy Barua presented the petitioner’s side during the hearing while lawyer Md Khurshid Alam Khan appeared for ACC. Barrister Jyotirmoy Barua said the Crime investigation Department (CID) of police filed a case against Khalilullah for laundering Tk 35 crore though ACC was supposed to file the case.

Source: Dhaka Tribune October 03, 2021 17:37 UTC