The Anti-Corruption Commission on Wednesday pressed money laundering charges against former BNP lawmaker Hafiz Ibrahim and his wife Mafruza Sultana.
ACC Assistant Director Md Ibrahim, also the investigation officer of the case, submitted the charge sheet to the Metropolitan Magistrate Court in Dhaka showing eight people as prosecution witnesses.
According to the First Information Report (FIR) of the case, Hafiz and his wife accepted the amount in their joint account opened at a branch of Standard Chartered Bank (SCB) in Singapore in between 2005 and 2006. Full story
Related:
Singapore – haven for money and fugitives - johnharding.com
