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The superintendent of the special branch of the police (immigration) was ordered to present the list by February 28.
For the names and addresses of money launderers in different countries, including Canada, Justice Md. A Nazrul Islam Talukder high court and Judge Ahmed Sohail approved the order on Monday.
In the order, the court has named the superintendent of the special branch (immigration) as the eleventh defendant in the case.
Lawyer Khurshid Alam Khan was present in court on behalf of the Anti-Corruption Commission. Assistant Attorney General AKM Amin Uddin Manik represented the state.
The ACC lawyer asked the court to request a list of people with dual nationality and dual passports.
Then the superior judge of the court said: “We also want to know who are the passport holders and who have dual citizenship. We need to know the information of those who travel abroad with double passports. “
ACC lawyer Khurshid Alam Khan later told reporters: “The Honorable Justice has sided with the Police Superintendent of the Special Section (Immigration) in the money laundering case.
In addition, Dhaka has requested a list of those entering and leaving Chittagong and Sylhet airports. A directive has been issued to the superintendent of the special branch of the police to present the list to the superior court before February 28.
Details come
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