Dhaka, Oct. 21 -- Bangladesh's joint investigation team (JIT), set up to trace money allegedly laundered by ousted prime minister Sheikh Hasina, her family, and 10 industrial groups, has revised its list of targeted companies.
The revised list removes Gemcon Group, led by former MP Kazi Nabil Ahmed of Jashore-3, and adds Premier Group, associated with former Awami League MP HBM Iqbal.
The groups under investigation are: Bashundhara Group, Beximco Group, S Alam Group, Nabil Group, NASSA Group, Orion Group, Sikder Group, Aramit Group, Summit Group, and Premier Group.
Individuals and entities connected to these groups are also included in the probe.
Allegations against Hasina's family and the industrial groups include bribery, corruption...
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