ACC to quiz United Group chairman, directors Monday

Anti-Corruption Commission will quiz the chairman and three directors of United Group in regard to Panama Papers leak on Monday.    

ACC summoned for interrogation seven individuals whose names have been appeared in the leaks of Panama Papers and Paradise Papers on July 8.

A senior official of the Commission confirmed UNB that they will be interrogated on money laundering allegation.

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 the other hand, 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 17for 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

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