Anti-Corruption Commission (ACC) sent letters to seven banks asking for account statements of eight top BNP leaders, ACC Secretary Shamsul Arefin told reporters on Wednesday.
He said ACC sent the letters to the HSBC, Standard Chartered Bank, Dutch-Bangla Bank, National Bank, First Security Islamic Bank, Arab Bangladesh Bank and Dhaka Bank for details of all the accounts of the eight BNP leaders.
Recently, ACC started to investigate allegations of money laundering and amassing of wealth illegally against the eight BNP leaders - standing committee members Khandakar Mosharraf Hossain, Mirza Abbas, Nazrul Islam Khan and Amir Khosru Mahmud Chowdhury, vice chairmen Abdul Awal Mintoo and Morshed Khan, joint secretary general Habib-un-Nabi Khan Sohel and executive committee member Tabith Awal.
Morshed Khan's son Foysal Morshed is also under investigation, reports UNB.
ACC seeks bank transaction history of eight BNP leaders
FE Team | Published: April 04, 2018 19:49:41 | Updated: April 04, 2018 21:11:12
ACC seeks bank transaction history of eight BNP leaders
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