[ad_1]
Instructions for the seizure of bank accounts
The Anti-Corruption Commission (ACC) has received information that Monir Hossain alias Golden Monir, who owns hundreds of millions of rupees through gold smuggling, has deposited Tk 23 crore with the Union Bank of Switzerland (UBS), known as the Swiss bank of Switzerland.
Golden Monir has invested hundreds of millions of rupees in the hotel business in Switzerland. He deposited Tk 23 crore with UBS Bank of Switzerland through the hundi merchants Shamsul Haque and Arifur Rahman from the Araihazar Thana area of Narayanganj. ACC sources have confirmed that Golden Monir has invested hundreds of millions of rupees in the hotel business through a businessman named Rafiq Uddin in Zurich.
Meanwhile, the Dhaka Metropolitan Police has turned over the Detective and Criminal Information Unit (DBT) to investigate three cases brought by the RAB against Gonden Monir. Golden Monir, who has been detained for 18 days in three cases, is being questioned in DB custody. During interrogation, a variety of information about Golden Monir’s misdeeds and associates has begun to come to light.
“We received three cases Tuesday afternoon,” said Mahbub Alam, deputy commissioner of the Detective Branch (DB). You will now be questioned.
RAB raided the home of the gold merchant Golden Monir from Friday night to noon on Saturday and recovered Tk 1.9 crore in cash, four liters of liquor, 8 kg of gold, a foreign pistol and a few rounds of ammunition. The RAB handed over Monir to the Badda police station on Sunday morning. The RAB filed three cases under the Narcotics, Weapons and Special Powers Act. The court granted Monir a preventive detention of 17 days in these three cases. The case was handed over to DB on the second day of pretrial detention.
According to ACC sources, the real estate in the name of Golden Monir includes a 6-story building on a 2.50 katha lot of the RAJUK Rehabilitation Project in Badda, a 5 katha lot in the Janpath area of Uttara (Plots No. 23 and 24), Rs 50 crore investment in Jamjam Tower 4 katha plot in Pragati Sarani of the block, 4 and a half katha plot in Baddar Baridhara J block, 4 katha plot in Highway No. 13 of the same block, plot 4 katha on Highway No. 1, two-and-a-half-katha plot on Highway No. 11 in Badda Rajuk area, two-and-a-half katha plot on Highway No. 10 in the same area (Plot No. 10 ), two and a half katha in Lot 42, two and a half katha in Block 32, two and a half katha in Lot 44 on Highway 11 in the Baddar Rajuk area, Lot 36 in the same area and 5 katha in lot 41, Dhaka cantonment 33 percent land in the area, two and a half katha plots in Badda mouza, three and a quarter plots katha next door, two and a half katha plots on road No. 10 in the same area, three and a half katha plots, four and a half katha plots in Keraniganj, two and a half katha plots in Badda centurda mouza on land 36. Plot of 5 katha in the same area, 4 katha plot in Nalbhog mouza in Uttara area, 10 katha plot in Sector 5 in Purbachal project, 2.5 katha plot in Highway No. 10 in Rajuk area in Badda, 6 and a half percent land in Magar Chor mouza in Keraniganj and hundreds of millions of land in different areas, including the capital, in the name of unidentified relatives.
Bank account seizure:
The Central Intelligence Cell (CIC) of the Central Revenue Board (NBR) has ordered banks to seize Golden Monir’s bank accounts. At the same time, the seizure of bank accounts in the name of his wife, son and mother, as well as bank accounts in the name of the organization, were ordered. The directive was sent to the CEOs of all the country’s banks and financial institutions on Monday. The separate directive also sought information on all types of banking transactions of the individuals and organizations in question in the past seven years. This information has been requested no later than next Wednesday.
Ittefaq / UB
[ad_2]
