Written by Reported By: Bangladesh – Location: Bangladesh
The key allegations against Sheikh Sharhan Naser Tonmoy, a former Member of Parliament, involve serious financial scrutiny:
1. Account Freezing: The Bangladesh Financial Intelligence Unit (BFIU) ordered the freezing of Sheikh Tonmoy’s bank accounts, along with those of his father, Sheikh Helal Uddin, and several other individuals, including two former ministers and their family members.
2. Suspicion of Money Laundering: The actions taken by the BFIU are based on the Prevention of Money Laundering Act, 2012. This indicates that the accounts were frozen due to suspicions of involvement in money laundering or other illicit financial activities.
3. Broader Investigation: The directive also extends to suspending transactions of businesses owned by those named, further suggesting a comprehensive investigation into their financial dealings.
4. Suspicious Activity Reports (SARs): The BFIU acted after receiving Suspicious Transactions Reports (STRs) and SARs from banks, implying that there were specific red flags in the financial activities of Sheikh Tonmoy and the others involved.
These allegations point to significant concerns about financial irregularities and potential money laundering activities linked to Sheikh Tonmoy and his associates.
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