
DHAKA, Dec 9, 2025 (BSS) - A Dhaka court today ordered to freeze 86 bank
accounts of former lawmaker from Sirajganj-1 constituency Tanvir Shakil Joy,
his wife Sabrina Sultana Chowdhury, mother Laila Arjumand Banu, brother Tomal
Monsur and Mir Mosharraf Hossain, PS to former health minister Mohammed
Nasim.
Dhaka Metropolitan Senior Special Judge Court's Vacation Bench Judge Mohammad
Abdullah Al Mamun passed the order, allowing a plea of the Anti-Corruption
Commission (ACC).
Investigation Officer and Anti-Corruption Commission (ACC) Deputy Director
Afroza Haque Khan said the accounts currently hold a balance of Taka 17.76
crore.
The petition stated that an inquiry team has been formed to investigate
allegations that Tanvir Shakil Joy amassed wealth beyond known sources of
income and engaged in money laundering by abusing power and earning money
through various irregularities and corruption, and subsequently conducting
transactions through bank accounts operated in his own name and in the names
of persons connected to his interests.
According to the petition, information has been found regarding transactions
amounting to crores of Taka in a total of 86 bank accounts.
The petition further stated that the accused and persons involved were
attempting to transfer, move or dispose of the funds kept in these accounts.
If the money is transferred or moved before completion of the inquiry, there
is a strong possibility that the investigation may be harmed.