The order came after the Anti-Corruption Commission moved the court for the list of Bangladeshis with dual citizenship or foreign passports who are suspected of laundering money to Canada and other countries, reports BSS. Apart from that, the court has also asked for a list of those who travel to and from the country’s three international airports in Dhaka, Chittagong and Sylhet. Lawyer Khurshid Alam Khan represented the Anti-Corruption Commission in court, while Deputy Attorney General AKM Amin Uddin Manik appeared for the state. On December 17, five agencies, including the ACC, placed information about money laundering before the court. On the same day, the court again ordered more details about the money launderers.

Source: Dhaka Tribune December 21, 2020 10:11 UTC