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The Anti-Corruption Commission (ACC) has decided to seize all the bank accounts of Laxmipur-2 MP Kazi Shahid Islam Papul and his wife, MP Selina Islam, his sister-in-law Jasmine Pradhan and their daughter Wafa Islam on charges of illegal acquisition of assets and smuggling million rupees. The ACC has received a total of 613 bank accounts from these four people in eight banks in the country. This information has been known from the relevant ACC sources.
According to ACC sources, in addition to bank accounts, a total of 30.28 acres of land were found in different parts of the country and a flat in Gulshan in the name of Papul, his wife, sister-in-law and daughter. The ACC has decided to add these properties to the list of forfeitures.
Among the bank accounts, 590 were found at NRBC Bank, 13 at Prime Bank, four at Mutual Trust Bank, two at Standard Chartered Bank, and one at Citibank, Sonali Bank, and Trust Bank.
In addition, 22 acres of land have been found in Meghna upazila de Comilla, seven and a half acres in Homna, and 49 percent in Sylhet. The ACC has found a luxury apartment at address 6 / A and B of the CEN D-2 house on Highway No. 95 of Gulshan-2.
On November 11, the ACC filed a case against Kazi Shahid Islam Papul and his wife Selina Islam, his sister-in-law Jasmine Pradhan and their daughter Wafa Islam on charges of illegal acquisition of assets and smuggling of Tk 146 crore. Deputy Director of ACC Dhaka Integrated District Office 1. Saladino presented the case as a plaintiff.
It has been alleged in the case that Papul’s sister-in-law Jasmine Pradhan has acquired illegal assets worth Tk 2.31 crore. He collaborated in the legalization of the money laundering of the Papu-Selina couple when he was still a student. For this he also created a well-known organization called ‘Lilabali’. Under the guise of this organization, Jasmine has laundered money through five large banks from 2012 to October 2020 by transferring, converting and transferring Tk 148 crore.
In addition, about 44 accounts in Jasmine Pradhan’s name have been found at different banks. Of these, NRB Commercial Bank only has 34 FDR accounts. Her sister’s husband, MP Shahid Islam Papul, was a director of the NRB Commercial Bank.
Kuwaiti police arrested Deputy Shahid Islam Papul on June 8 this year. The Kuwaiti government has accused him of money laundering and exploitation of commercial workers. After that, when a fight broke out over the issue, a case was brought against him for the first time in Bangladesh under the Human Trafficking Act. Apart from this, the ACC launched an investigation for its illegal acquisition of assets and money laundering. On June 18 of this year, Papul’s wife, sister-in-law and daughter were banned from leaving the country, on June 22 all bank accounts were suspended, and on July 22, Jasmine and Selina were questioned by the ACC. Outside of the ACC, the CID Criminal Investigation Department (CID) filed a case against Papul and his associates under the Money Laundering Act on December 22.
Read more-
Traffic of Tk 36 crore: case against Papul along with his wife, daughter and sister-in-law
The National Assembly does not know the details of the arrest of Papul
Police are looking for a person who took a Tk 30 crore bribe from Papul
MP Papul is also in the report of human trafficking in the United States
Although he admitted to giving bribes, MP Papul has affirmed his innocence
The ACC investigates the illegal assets of the independent deputy Papul
MP Papul has built a mountain of wealth with his bribes
The verdict in the case of MP Papul is in January
ACC case against Papul-Selina couple
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