The list will name those who travel abroad through Hazrat Shahjalal International Airport, Shah Amanat International Airport and MAG Osmani International Airport. The court ordered the superintendent of immigration police to submit the list by Feb 28. The ACC lawyer appealed for an order to submit a list of those having dual citizenship or dual passports in the country. Foreign Minister AK Momen confirmed some cases of money laundering to Canada in a press briefing on Nov 18. On Nov 22, the High Court asked for the details of money launderers and the actions taken against them.
Source: bd News24 December 21, 2020 10:07 UTC