[vinnomot] Arrest order against corrupt Kazi Zafarullah for charges of money laundering & earning illegal wealth. He concealed wealth by keeping Tk 7 crore in the bank accounts of his sister (Ms Sabiha Mahbub of NZ) and nephew.

Wednesday, October 1, 2008

[vinnomot] Arrest order against corrupt Kazi Zafarullah for charges of money laundering & earning illegal wealth. He concealed wealth by keeping Tk 7 crore in the bank accounts of his sister (Ms Sabiha Mahbub of NZ) and nephew.

A Dhaka court on Tuesday (30.09.2008) issued a warrant of arrest against Awami League presidium member Kazi Zafarullah in two separate cases on charges of money laundering and earning illegal wealth.

Dhaka metropolitan senior special judge Md Azizul Hoque ordered the detention and set Oct 8 for submission of reports of his whereabouts (he is on run now) or whether he has been arrested.

Zafarullah's sister, a singer & now living in New Zealand, Ms Sabiha Mahbub and nephew Abdullah Emran Yusuf were dropped from the charge sheet.

The Anticorruption Commission on Sept 25 pressed charges against Kazi Zafarullah.

Zafarullah is accused of money laundering for concealing wealth by keeping Tk 7 crore with Premier Bank's Banani branch under the accounts of his sister (Ms Sabiha Mahbub) and nephew.

ACC deputy assistant director Md Abul Kashem filed the case with Gulshan Police Station on June 12, 2008

Zafarullah is accused in a separate case of amassing Tk 15.23 crore beyond his known income. The case was filed with Gulshan Police Station on June 8.

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