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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...
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严立新
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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...
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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
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上传时间: 2010-08-31      浏览次数:1787次
Coco's money laundering case hearing deferred
关键字:money laundering

Mon, Aug 30th, 2010 5:01 pm BdST

http://www.bdnews24.com/details.php?id=172079&cid=3

 

Dhaka, Aug 30 (bdnews24.com) — A Dhaka court has, for the second time, deferred the hearing of Bangladesh Bank's appeal to bring back the money smuggled by Arafat Rahman Coco.

 

Judge Mozammel Hossain of the Dhaka's Third Special Judges' Court gave the order on Monday in response to a petition by state counsel Mosharraf Hossain Kajol and fixed Sep 15.

 

The petition said the government side needs time as the attorney general, who was assigned to represent the government side in the hearing, was caught up in the hearing of another case at the High Court.

 

Kajol, also special state counsel of the Anti-Corruption Commission, told bdnews24.com that deputy governor of the central bank Ziaul Hassan Siddiqui appealed to the court on July 12 to bring back the laundered money from Singapore.

 

The ACC filed the case on Mar 17 last year with Kafrul Police Station, accusing Coco and Simon for laundering 2,884,000 Singapore dollars and 932,000 US dollars.

 

Ismail Hossain Simon, son of former BNP shipping minister Akbar Hossain, is another accused in the case. Simon is currently absconding.

 

Charge sheet against the two was submitted on Nov 12.

 

The defense lawyers is this case are Dhaka bar council president advocate Sanaullah Mia, Jainul Abedin Mejbah and Mahiuddin Ahmed.