Dr Khandkar Mosharraf indicted with money laundering case | daily-sun.com

Dr Khandkar Mosharraf indicted with money laundering case

Sun Online Desk     28th October, 2015 03:17:18 printer

Dr Khandkar Mosharraf indicted with money laundering case

BNP standing committee member Dr Khandakar Mosharraf Hossain is charged with a money laundering case by a Dhaka court today.

Judge of the Special Judge Court-1 Ataur Rahman passed the indictment order in the case filed by Anti Corruption Commission (ACC) on Wednesday.

The court also set November 29 as the date for beginning of deposition recording.

Dr Khandakar Mosharraf was granted bail in the case but in jail in another case.

According to case statement, as health minister during BNP-Jamaat tenure, Dr Mosharraf laundered money misusing state power. He deposited USD 804,142 (Tk 95,395,381) at Lloyds TSB offshore private bank in the UK attained illegally.

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