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Jasmine Chief
Dhaka: The day laborer’s father did not have enough food in his family for three days. There was no education for lack of money.
Jasmine Pradhan, the son of that impoverished family, is now rich. Home, car, luxury apartment, what not. In the space of seven years, he has become the owner of Rs 500 crore. The Anti-Corruption Commission (ACC) has received information worth Tk 147.42 crore from its five banks alone. But Jasmine, 23, doesn’t have a source of income of her own.
According to the ACC investigation, sister-in-law Jasmine Pradhan is now rich with the human trafficking money of Laxmipur MP Kazi Shahid Islam Papul. Papul, the head of human trafficking in Kuwait, kept Shalika’s account to hide the money and money seized through human trafficking. Not only that, MP Papul also created a paper company called ‘Lilabali’ owned by his sister-in-law Jasmine to show the huge amount of illegally earned money. Under the guise of that organization, Tk 148 crore were smuggled from 2012 to 2020 through five Jasmine Pradhan bank accounts. The ACC has approved a case against MP Papul, his wife and children and his sister-in-law for money laundering by transfer, transfer and transfer of this amount of money.
An ACC official said Jasmine Pradhan, a girl from a very poor family. Elder sister Selina Islam was married to Kuwaiti expat Kazi Shahid Islam Papul. The money earned through papal human trafficking accumulated billions of rupees in Shalika Jasmine Pradhan’s account and anonymously. Jasmine now owns around Rs 500 crore with FDR of Rs 147 crore in five accounts.
According to the investigation report, some 44 Jasmine accounts have been found at different banks. He has 34 FDR accounts at a bank. Jasmine was unable to display any FDR account sources of 2 crore 31 lakh 36 thousand 736.53 taka. That is why you face more cases of illicit assets.
According to sources, ACC received Tk 1 crore at 20 FDR on behalf of Jasmine Pradhan, acquired illegally, Tk 20 crore 6 lakh at 295 FDR on behalf of sister Selina Islam and Tk 2.16 crore at 23 FDR on behalf of Bonjamai Shahid Islam Papul. Furthermore, in 41 FDR on behalf of Papul’s daughter, Wafa Islam, Jasmine Pradhan invested a total of Tk 26.34 crore, including Tk 2.29 crore, as a bank, and evidence of an overdraft facility of Tk 25 was found , 23 crore. In total, Tk 148 million rupees have been smuggled through various accounts.
Meanwhile, the ACC approved a case against Laxmipur-2 MP Kazi Shahid Islam Papul, his wife MP Selina Islam, sister-in-law Jasmine Pradhan and daughter Wafa Islam under the Money Laundering Act. The approval was given by ACC central office on Tuesday.
Source: Kaler Kantho
Bangladesh time: 1438 hours, November 11, 2020
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