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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...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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顾卿华
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上传时间: 2021-01-14      浏览次数:582次
Money laundering: transactions happened as per instruction of SK Sinha, nephew tells court

 

https://www.thedailystar.net/online/sk-sinha-money-laundering-transactions-happened-2027061

 

The nephew of former Chief Justice Surendra Kumar Sinha today completed his deposition before a Dhaka court in a money laundering case.

 

Judge Shaikh Nazmul Alam of the Special Judge's Court-4 of Dhaka recorded the statement of Shankhajit Sinha.

 

But the defence for the accused declined to cross-examine the witness as he did not mention their clients' names in the statement.

 

The judge then fixed February 2 for the next hearing of the case.

 

In his statement, Shankhajit told the court that as per direction of SK Sinha, a joint account was opened at Shahjalal Islami Bank Ltd's Uttara Branch in the names of SK Sinha's elder brother Narendra Kumar Sinha and him in which Tk 2.25 crore was transferred without their knowledge.

 

He said that he did not know anything about transactions from their joint account. Later Tk 78 lakh was transferred to his personal account at Dhaka Bank Ltd's EPZ branch in Savar.

 

Shankhajit also said as per SK Sinha's direction, he opened two FDRs of Tk 50 and 10 lakh at Dhaka Bank Ltd's Uttara branch and the rest Tk 18 lakh was deposited to Dhaka Bank's EPZ branch.

 

Shankhajit further said all the functions, including opening of joint account and transactions from the account, were done as per direction of SK Sinha.

 

On December 28 last year, SK Sinha's elder brother Narendra Kumar Sinha gave his statement before same court.

 

Sixteen out of 18 prosecution witnesses, including the complainant, gave their statements so far.

 

Seven of the accused were present at the court today while SK Sinha and three others are absconding.

 

On December 10 of 2019, the ACC pressed charges against SK Sinha 10 others in the case.

 

On August 13 last year, the same court framed charges against them.

 

Justice Sinha resigned on November 11, 2017, from abroad. He is now in the USA.