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One billion US dollars in the name of a Bangladeshi has been found in Singapore. In Bangladeshi currency, the amount is over 6 thousand crore rupees. Surprisingly, there are no claimants for this huge amount of money. Bangladesh has started the process of claiming ownership of the money and returning it.
However, many secrets have been created about the origin of so much money on behalf of Bangladesh in the bank of Singapore. An investigation has been launched into the source from which so much money was deposited in his name in the bank. The country’s intelligence agencies have come to the fore to find out the origin of the money.
The sources said that everyone is skeptical about whether it is possible to take that much money from any source in the country. And if the money is coming from an honest foreign source, why not have a nominee for that account? So naturally the question arises: why was such a large amount of money given to that person or who gave the money? The purpose for which the money was spent is also being investigated.
Economic analysts say that it is true that money is smuggled from the interior of the country through hundi, on invoice and under invoice at different times. But the amount of that money is not that great. That could be a few hundred million rupees. But somehow that’s not the amount of 6 thousand crore rupees. Because the amount of money deposited by all Bangladeshis in Swiss banks in one year was 5,300 crore in 2019. There is an incredible 7 thousand crore rupees in an account in one’s name. Economic analysts also suspect that there is a mystery behind this.
Earlier, Anti-Corruption Commission (ACC) lawyer Khurshid Alam Khan said £ 1 billion had been found in the name of a Bangladeshi in Singapore. The amount in Bangladeshi rupees is over 6 thousand crore rupees. Surprisingly, there are no claimants for this huge amount of money. Bangladesh has claimed ownership of the money.
When asked about the name of the person in question, ACC’s lawyer declined to reveal it. However, lawyer Khurshid Alam Khan said that according to the TT agreement, the name cannot be revealed now. However, there are rumors that the owner of this account has been sentenced to death in ‘one case’. He also has a wife and children, but they will not claim ownership of the money.
After this statement by Khurshid Alam Khan, there is a fight in different places. Whose meaning is discussed everywhere. Salauddin Quader Chowdhury, who was hanged in a war crime case, is believed to be the owner of the money. However, no evidence for this idea has yet been found.
Usually when someone dies, their nominees become the owners of the money deposited in the bank. Banks in Singapore have the same rules as Bangladesh. But there is no candidate for that account in Singapore. Again, neither his wife nor his son claim the money as their own.
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