A Dhaka court has ordered the seizure of 200 crore taka in assets and the freezing of 87 bank accounts of S Alam and his family members over allegations of laundering one billion dollars to Singapore. The assets include buildings and plots in Dhaka and Chittagong, and large sums deposited in Union Bank and Global Islami Bank accounts. The move follows an earlier travel ban imposed on the family members in October.
A directive has been issued to seize 200 crore taka worth of immovable assets and freeze 87 bank accounts of S Alam and his family members, who are accused of laundering one billion dollars to Singapore.
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