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HC calls money-launderers national traitors

22 Nov 2020 18:09, Somoy English Desk
HC calls money-launderers national traitors
HC calls money-launderers national traitors

Describing money-launderers as the national traitors and the country’s enemies, the High Court on Sunday asked the authorities concerned to submit their list by December 17.

It also asked Bangladesh Bank and law enforcement agencies to stay alert to prevent money-laundering.

The court came up with the order following a report published in the media quoting a minister that many Bangladeshis have erected luxury houses and business establishments in Canada.

The High Court had earlier also sought the list of money-launderers. 

The Anti-Corruption Commission has a list of 60-70 individuals who siphoned money out of the country. 

It has also provided the details, including names and addresses, of eight of them to Interpol.

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