Menu
Home
Forums
New posts
Search forums
What's new
Featured content
New posts
New media
New media comments
New resources
Latest activity
Media
New media
New comments
Search media
Resources
Latest reviews
Search resources
Misc
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Install the app
Install
Home
Forums
Labrish
Nyuuz
Dhaka Court Orders Attachment of Assets Linked to Former MP Dhirendra Debnath Shambhu in Money Laundering Case
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
[QUOTE="Munyaradzi Mafaro, post: 48735, member: 636"] A judge froze the bank accounts and grabbed the property of a crooked politician from Barguna. Dhirendra Debnath Shambhu used to represent Barguna-1 as a member of parliament before getting caught. Judge Zakir Hossain Galib signed the papers that locked up all his stuff on Thursday. Anti-corruption investigators asked the court to stop Shambhu from moving his money around. The former politician had been hiding millions of dollars from the government. Court officers seized 33 bighas of farmland down in Barguna district that belonged to the disgraced lawmaker. They also took control of his fancy apartment located in Uttara Sector 18. Two expensive cars registered under his name got impounded as well. Officials froze one family savings certificate and two fixed deposit receipts. Sixteen different bank accounts across the country got locked down tight. The attached property and vehicles are worth about 2.37 crore taka according to court documents. His frozen bank accounts contain around 10.62 crore taka sitting there. Corruption investigators claim Shambhu illegally collected 5.41 crore taka through dirty deals. They say he laundered 41.93 crore taka through suspicious money transfers across his many accounts. The court decided to freeze everything because Shambhu was trying to hide his stolen cash. [/QUOTE]
Insert quotes…
Name
Post reply
Home
Forums
Labrish
Nyuuz
Dhaka Court Orders Attachment of Assets Linked to Former MP Dhirendra Debnath Shambhu in Money Laundering Case
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.
Accept
Learn more…
Top