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A Dhaka court docket at present set Might 25 for submitting a probe report in a case filed towards former Chief Justice Surendra Kumar Sinha, popularly referred to as SK Sinha, and his brother Ananta Kumar Sinha over allegedly proudly owning a three-storied home within the US purchased via cash laundering.
Dhaka Metropolitan Periods Choose KM Imrul Qayesh handed the order after accepting the primary data report of the case on Thursday.
Earlier, the Anti-Corruption Fee (ACC) filed the case below the cash laundering prevention act and anti-corruption act.
In line with the case paperwork, Ananta purchased the home for his brother at a value of round Tk 2.40 crore. Because the ACC couldn’t determine any authorized supply of the cash paid for the house, it believes that the cash was earned illegally or laundered overseas.
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