ACC to quiz seven persons linked to Panama, Paradise Papers …

All seven persons are senior officials of various business organizations

Anti-Corruption Commission (ACC) has summoned for interrogation seven Bangladeshi individuals whose names have appeared in the Panama Papers and Paradise Papers, the leaked financial documents that have revealed corruption on global scale.

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 interrogation with regards to Panama Papers leak on July 16, a senior ACC official said.

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 interrogators on July 17 over allegations of money laundering revealed in Paradise Papers.

ACC Chairman Iqbal Mahmood on June 20 ordered all ACC officials to complete investigation by June 30 against individuals or entities whose names have been appeared

... read more at: https://www.dhakatribune.com/bangladesh/corruption/2018/07/08/acc-to-quiz-seven-persons-linked-to-panama-paradise-papers