163 bank accounts of Nayeemul, family members frozen

A Dhaka court on Tuesday, March 18, ordered to freeze 163 bank accounts of Nayeemul Islam Khan, former press secretary of the ousted prime minister Sheikh Hasina, his wife Nasima Khan Monty, daughters Labiba Nayeem Khan, Julika Nayeem Khan and Adiva Nayeem Khan, over graft allegations.

Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib passed the order, allowing a plea of the Anti-Corruption Commission (ACC).

The ACC in its plea said it is probing allegations of making suspicious transactions of Tk 765 crore, which was earned beyond known source of income, through those 163 bank accounts, money laundering, amassing illegal wealth against the accused.

"The ACC during its probe found information about suspicious transactions of crores of Tk through these accounts. The accused are allegedly trying to transfer or hand over the money to hinder the trial and that is why their accounts should be frozen," the plea added.

The court on February 25 imposed a travel ban on Nayeemul Islam Khan and his family members.

Source: BSS