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Kazi Zafar Ullah and family assets worth 155 crore BDT frozen
A Dhaka court has ordered the freezing of approximately 155 crore BDT and 16,500 USD held in various bank accounts belonging to Kazi Zafar Ullah, his wife, and their children. The order follows an application by the Anti-Corruption Commission (ACC) to prevent the potential transfer or disappearance of these funds.
The assets are distributed across accounts at Meghna Bank, Midland Bank, and Premier Bank. The investigation involves allegations of corruption and money laundering. The ACC is currently scrutinizing the sources and transactions of these funds as part of an ongoing probe into illegal earnings.
Entities
Anti-Corruption Commission · Kazi Zafar Ullah · Meghna Bank · Midland Bank · Premier Bank