Web Analytics
Bangla
Loading date...
RECENT THREADS SOCIAL PAGE LOGIN

A Dhaka court has ordered the seizure of income tax records belonging to former State Minister for Posts, Telecommunications and Information Technology Zunaid Ahmed Palak and his wife Arifa Jesmin Konika. The order was issued on Monday afternoon by Dhaka Metropolitan Senior Special Judge Md Sabbir Faiz, following a petition from the Anti-Corruption Commission (ACC). The ACC’s Assistant Director Minhaj Bin Islam sought the seizure, citing allegations that Palak abused his power and amassed illegal wealth through irregularities and corruption.

According to the petition, preliminary investigations found assets worth about Tk 9.98 crore inconsistent with their known income sources. The couple allegedly maintained 31 bank accounts showing deposits of Tk 22.94 crore and withdrawals of Tk 17.58 crore, which the ACC suspects fall under money laundering activities. The commission argued that collecting original tax documents from the 2008–2009 to 2024–2025 fiscal years was essential to prevent concealment or transfer of assets.

The ACC stated that the investigation is being conducted under sections of the Anti-Corruption Commission Act, 2004, and the Money Laundering Prevention Act, 2012. The court approved the seizure to ensure a fair investigation.

Card image

Related Rumors

logo
No data found yet!

The ‘1 Nojor’ media platform is now live in beta, inviting users to explore and provide feedback as we continue to refine the experience.