A Dhaka courtroom has imposed a shuttle ban on Chowdhury Nafeez Sarafat, the ragged chairman of Padma Bank, over allegations of corruption against him.
Following the submission of an utility by the Anti-Corruption Commission (ACC), Dhaka Metropolitan Senior Special Reflect Mohammed Ash-Shams Joglul Hossain gave the deliver as of late (7 October).
ACC Deputy Director Md Masudur Rahman submitted the utility in search of the shuttle ban. Public Prosecutor Mahmud Hossain Jahangir represented the ACC.
Based entirely mostly on the utility, Nafeez Sarafat is accused of bribery, corruption, fraud, abuse of energy, cash laundering, collecting wide amounts of cash and embezzling cash in any other nation by defrauding possibilities.
He is reported to beget amassed wide wealth in lots of issues of the nation and Canada by abusing his location and political identification, read the utility.
Nafeez is making an are trying to handbook public sentiment in his favour by publishing lots of recordsdata and ads on national dailies from unknown locations, it added.
He would possibly possibly seemingly per chance furthermore soar the nation at any time and this will seemingly per chance furthermore abate the investigation. So, a shuttle ban is wanted to quit him from going in any other nation, ACC respectable Masudur stated within the utility.
The Bangladesh Monetary Intelligence Unit (BFIU) has already frozen the bank accounts of Nafeez, his spouse and their childhood.
The ACC in August began investigating the allegations brought against Nafeez Sarafat over illegally taking support a watch on of Padma Bank and embezzling Tk800 crore from the stock market.
He had resigned from the location of chairman of Padma Bank (previously Farmers Bank) citing health causes in January this year.
The Criminal Investigation Department of police has furthermore launched an investigation into Nafeez in conserving with the Money Laundering Prevention Act.
