Court orders seizure of tax files of Nowfel, Sima Hamid

BSS
Published On: 19 Jan 2025, 18:18 Updated On:19 Jan 2025, 19:15
File Photo

DHAKA, Jan 19, 2025 (BSS) – A court here today ordered to seize tax files of former education minister Mohibul Hasan Chowdhury Nowfel, and Sima Hamid, wife of former state minister for power, energy, and mineral resources Nasrul Hamid Bipu.

Dhaka Metropolitan Sessions Judge Md Zakir Hossain Galib passed the orders, allowing two separate petitions, filed by the Anti-Corruption Commission (ACC).

According to the case documents, Nowfel is accused of amassing illegal wealth of TK 2.27 crore and  suspicious transactions of TK  113.89 crore through 41 bank accounts.

He is also accused of transferring and transforming the money and properties to hide his  source of income.

On the other hand, the ACC alleged that Sima amassed illegal wealth of TK 6.98 crore and keep those under her possession. She is also accused of making suspicious transactions of TK   12.77 crore through her 20 bank accounts.

  • Latest
  • Most Viewed
Khaleda Zia exchanges Eid greetings with party senior leaders
Two children drown in Sherpur
Two drown as auto-rickshaw falls into river from ferry in Araihazar
Road accident in Thakurgaon kills a van driver 
Eid-ul-Azha celebrated in Ctg with much enthusiasm 
Eid-ul-Azha celebrated with religious fervor & zeal
Jahangir exchanges Eid greetings with law enforcers
Gaza rescuers say Israel fire kills 36, six of them near aid centre
Lula urges UN to take lead role in Russia-Ukraine peace efforts
Iran obtained 'sensitive' Israeli intelligence: state TV
১০