Dhaka, July 8 (UNB) – Anti-Corruption Commission (ACC) summoned for interrogation seven individuals whose names have been appeared in the leaks of Panama Papers and Paradise Papers.
A senior official of the Commission confirmed the information to UNB.
Chairman of the United Group Hasan Mahmud Raza and three directors of the same Group- Khandkar Mainul Ahasan, Akhtar Mahmud and Ahmed Ismail Hossain will face the interrogation of ACC in regard to Panama Papers leak on July 16.
Ericson Johan Andres Wilson of WMV Limited, Mahtabur Rahman of Selcon Shipping Company and Farhan Yakubur Rahman of Intridip Group will have to face the ACC on July 17 for the allegation of money laundering whose names have been appeared in Paradise Papers.
Earlier, chairman of ACC Iqbal Mahmood on June 20 ordered all ACC officials to complete enquiries by June 30 against individuals or entities whose names have been appeared