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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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上传时间: 2010-05-06      浏览次数:1934次
SQ Chy sued for money laundering

May.6, 2010, 6:25 pm BdST

 

Dhaka, May 6 (bdnews24.com) —The Anticorruption Commission has filed a criminal case against senior BNP leader Salahuddin Quader Chowdhury on charges of money laundering.

 

Toufiqul Islam, an ACC assistant director, filed the case with the Dhanmondi Police Station on Thursday afternoon.

 

Dhanmondi police chief Shah Alam confirmed bdnews24.com about a case against the opposition MP.

 

He said that according to the case details Chowdhury had sent $250,000 and HK$100,000 from Hong Kong to the UK on Sep 5, 2005.

 

"But he had concealed that information from the Commission."

 

Alam said that the case details also mentioned that the BNP policymaker had purchased shares of a foreign pharmaceutical company--Global Beximco Pharma UK--with that money.

 

On June 13, 2007, the graft watchdog filed another case against the BNP standing committee member with Ramna police for concealing wealth information and amassing wealth from unknown sources.

 

The case details said Chowdhury had illegally acquired assets worth Tk 9.46 crore and that he had concealed information about assets worth Tk 11.74 crore.

 

The case is currently stayed following a High Court order.

 

The ACC in its list of country's 50 corrupt politicians, businessmen, bureaucrats, drawn up during the tenure of the previous caretaker government, asked them to submit their wealth information, including that of their wives and children.

 

Chowdhury's name was also there.

 

He was arrested by the joint forces on Feb 3.