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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...
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SC stays Tarique’s 7-yr jail sentence in money laundering case

 

https://www.thedailystar.net/news/bangladesh/crime-justice/news/sc-stays-tariques-7-yr-jail-sentence-money-laundering-case-3772786

 

The Appellate Division of the Supreme Court today stayed a High Court verdict that sentenced BNP's acting Chairman Tarique Rahman to seven years' imprisonment in a money laundering case.

 

The apex court also stayed a lower court judgement that sentenced Tarique's close aide Gias Uddin Al Mamun to seven years' imprisonment in the case.

 

A four-member bench of the Appellate Division headed by Chief Justice Syed Refaat Ahmed came up with the order following a leave to appeal petition filed by Mamun challenging the HC verdict.

 

The apex court also allowed Mamun to move an appeal before this court against the HC judgement.

 

On July 21, 2016, the HC sentenced Tarique to seven years' imprisonment and fined him Tk 20 crore in the case involving Tk 20.41 crore.

 

In 2013, the lower court acquitted Tarique from the money laundering charge and jailed Gias Uddin Al Mamun for seven years and fined him Tk 40 crore.

 

Tarique was arrested in an anti-corruption crackdown in 2007 and was released on bail on September 3 the following year. He flew to the UK on September 11 for treatment and has been staying in London since then.

 

In the money laundering case filed by the Anti-Corruption Commission in 2009, he was accused of siphoning off Tk 20.41 crore to Singapore when the BNP was in power.

 

Lawyer Kayser Kamal and Sheikh Md Zakir appeared for Tarique and Mamun while lawyer Ashif Hassan stood for the ACC.