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** Keep them free on bail to recover the money defrauded ** Cuba begins vaccinating children against Covid ** A group of merchants and customers stage protest at the Shahbagh intersection in the capital on Friday demanding release of the Evaly's Chairman Shamima Nasrin and Chief Executive Officer (CEO) Mohammad Rassel. ** Evaly couple on 3-day remand ** PM off to USA to join 76th UNGA ** Ban on soybean meal export sought ** Hasina greets Modi on his birthday ** Will Evaly customers get their money back? ** Inconsistence surfaces between FIRs and probe reports ** Covid caseload may fall further if health protocol is maintained ** Classes twice a week for 8th, 9th graders ** 45 suspected militants arrested in Dinajpur ** Delegates must show proof of vaccination to enter UNGA ** 163 new dengue patients admitted to hospitals ** UN humanitarian aid call for hungry Afghans should be responded to generously ** Red Water Lilies have blossomed in a pond inside the Suhrawardy Udyan in the capital. This photo was taken yesterday. ** Evaly Chairman, CEO arrested ** Tree felling at DU triggers protests ** Vaccine equity, Rohingya crisis on top of Dhaka’s UNGA agenda ** Why police probe cases against own members ** Editors Council concerned at journalists’ bank Ac probe ** CNG stations to remain closed from 6pm to 10pm ** World likely to miss climate targets: UN ** Titas moves to overhaul ageing accident-prone pipelines ** HC seeks probe report over leaked phone conversation of Viqarunnisa Principal **
Money laundering

AB Bank boss remanded

26 January 2018 bdnews24.com


A Dhaka court has granted police three days to grill businessman Saiful Haque in a case involving the laundering of the AB Bank's Tk 1.65 billion funds.
Chief Metropolitan Magistrate Abu Sayeed also granted bail to the bank'sformer chairman M Wahidul Haque and senior executive Abu Hena Mostafa Kamal in the case started by the Anti-Corruption Commission on Thursday.
Motijheel Police Station Sub-Inspector Golam Rabbani produced the trio before the court and sought to grill them in custody for 10 days while the lawyers for the defendants appealed that they be set free on bail.
Metropolitan Sessions Judge's Court Public Prosecutor Abdullal Abu and an ACC lawyer argued for the remand while Abdur Rauf and Prashanta Karmakar represented the accused persons at the hearing.
After hearing their arguments, judge Sayeed ordered the remand of Saiful but bailed Wahidul and Abu Hena on Tk 10,000 bonds.
Earlier in the day, ACC Assistant Director Gulshan Anwar started the case against eight people at Motijheel Police Station and arrested the three.
The others accused in the case are former managing directors of the bank Md Fazlur Rahman and Shamim Ahmed Chowdhury, Head of Offshore Banking Unit or OBU Mohammad Lokman, Head of Corporate and Structured Finance Division Mahfuz-Ul-Islam and Senior Vice-President Md Nurul Azim.
In the AB Bank money-laundering scam probe, the ACC has questioned 16 people, including the three held on Thursday and two former managing directors and six current directors.

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