The Anti-Corruption Commission recovered twenty-three sacks of papers on Sunday morning from a Chattogram residence. These documents connect former land minister Saifuzzaman Chowdhury Javed to suspected money laundering and foreign asset holdings. Officials found the materials at the Sikdar family home in Shikalbaha, Karnaphuli area. The papers reveal property deals and financial activities across nine countries. Evidence points to assets in Britain, America, Singapore, Dubai, India, Thailand, Malaysia, the Philippines, and Cambodia.
Workers initially moved these records from an Aramit Group factory in Kalurghat on September 16. The documents stayed temporarily with Md Elias Talukdar, who drives for UCBL Bank chairperson Rukmila Zaman. Authorities then tracked the papers to Osman Talukdar's home before the final seizure. Local officials and police witnessed the recovery operation. The massive collection shows proof of overseas property purchases, rental payments, and illegal money transfers abroad.
Workers initially moved these records from an Aramit Group factory in Kalurghat on September 16. The documents stayed temporarily with Md Elias Talukdar, who drives for UCBL Bank chairperson Rukmila Zaman. Authorities then tracked the papers to Osman Talukdar's home before the final seizure. Local officials and police witnessed the recovery operation. The massive collection shows proof of overseas property purchases, rental payments, and illegal money transfers abroad.
