+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-11-01      浏览次数:1706次
Money laundering case Arrest warrant against Coco
关键字:money laundering

Court Correspondent

November 1, 2010

http://nation.ittefaq.com/issues/2010/11/01/news0123.htm

 

The Special Judge's Court 3 of Dhaka yesterday issued warrant of arrest againt BNP chairperson Khaleda Zia's younger son Arafat Rahman Coco in a money laundering case.

 

Judge Mozammel Hossain of Special Judge Court issued the warrant order at about 12.30 pm on Sunday following a petition of the prosecution. The Judge rejecting the bail petition submitted by the lawyers of Coco fixed November 30 for hearing on charge framing in the case. The Court also directed to go for hearing on the petition filed by the Bangladesh Bank in a bid to bring back the money Coco had allegedly siphoned off to Singapore after the charge framing.

 

Coco's lawyers have told the Court that their client is seriously ill. On October 20 they

 

Appealed to the Home Minister, State Minister for Home and the Home Secretary for extension of Coco's parole after the Appellate Division of the Supreme Court stayed the latest High Court's extension of the parole for six weeks on October 12.

 

Coco was arrested on September 2, 2007 in connection with the Gatco graft case and later he was released on parole for his treatment abroad while another accused of the case Ismail Hossain Simon, son of former shipping minister late Akbar Hossain have been absconding since the case was filed.

 

The Anti-Corruption Commission (ACC) filed the case against the accused on March 17, 2009 under the Money Laundering Prevention Act. On November 15 of the same year the Court accepted the charge-sheet against Coco and Saimon.

 

The latest extension of Coco's parole expired on August 14 and the Home Ministry decided on August 19 not to extend parole further and asked Coco to return home by August 31.