Reported By: Bangladesh – Location: Bangladesh
Here are the key allegations against Nasrul Hamid:
Seizure of Funds: During a raid on Nasrul Hamid’s office at Priyo Prangan in Banani, law enforcement and army personnel recovered over Tk 10 million, including local and foreign currencies.
Alleged Funding of Suppression: It is alleged that Nasrul Hamid funded Chhatra League and other groups to suppress student protests. The raid was conducted to gather evidence supporting these claims.
Seizure of Foreign Currency: In addition to the local currency, foreign currencies, including 510 Turkish lira and 200 British pounds, were seized.
Freezing of Bank Accounts: The Bangladesh Financial Intelligence Unit (BFIU) ordered the freezing of Nasrul Hamid’s bank accounts and those of his family members, as well as his business accounts, in connection with an investigation into alleged money laundering and financial irregularities.
Additional Assets Seized: A pistol, magazines, and bullets were also found during the raid, which raised further concerns about possible illegal activities.
Funding Allegations: Gono Odhikar Parishad President Nurul Haque Nur alleged that professional gunmen might have been paid from the funds seized during the raid.
We are seeking more information, if you have any details or insights, please help us by sharing them.
Reference:
- https://today.thefinancialexpress.com.bd/politics-policies/law-enforcers-launch-drive-at-nasrul-hamids-office-in-capital-1724263878
- https://en.prothomalo.com/bangladesh/city/8jopprbxa7
- https://www.dhakatribune.com/bangladesh/dhaka/355538/law-enforcers-launch-drive-at-nasrul-hamid%E2%80%99s
- https://unb.com.bd/category/Business/bfiu-seizes-bank-accounts-of-nasrul-hamid-shibli-rubayet-others/141232
- https://www.dhakatribune.com/bangladesh/355458/bank-accounts-of-nasrul-hamid-biplab-kumar-frozen
- https://www.thedailystar.net/news/bangladesh/crime-justice/news/over-tk-1cr-found-raid-office-hamid-group-3683226
- https://thecrimebd.net/english/news/16897/