Money Laundering Case: Another large dispute has emerged between energy and corruption in Bangladesh. The Anti Corruption Commission (ACC) has began investigating the allegations of cash laundering price 300 million dollars in America towards former Prime Minister Sheikh Hasina and her son Sajib Wajed Joy.
This transfer could create turmoil in political circles in Bangladesh. In this case, it’s alleged that Haseena and Joy transferred enormous sum of money overseas illegally.
Various earlier investigations and allegations
Earlier, the ACC had initiated investigation towards Sheikh Hasina, her son Joy, Hasina’s sister Sheikh Rehana and Rehana’s daughter Tulip Siddiq, who’s a British MP. They are accused of committing a rip-off of Tk 80,000 crore from 9 tasks. This investigation began from 17 December.
Bangladesh has already accused Sheikh Hasina
The authorities of Bangladesh has already made many allegations towards former Prime Minister Sheikh Hasina. Earlier, the federal government had accused Sheikh Hasina of hate speech. The authorities had stated that Sheikh Hasina’s assertion may show dangerous for the nation. At the identical time, a fee of Bangladesh has given a report back to the top of the interim authorities Mohammad Yunus that some persons are disappearing from the nation through which Sheikh Hasina has a hand.
Apart from this, together with Sheikh Hasina, six leaders of her social gathering Awami League have additionally been made accused within the homicide associated case. On July 19, an individual working grocery outlets in Mohammadpur space of Dhaka died. Along with this, now there may be strain on India additionally relating to Sheikh Hasin, as a result of India has signed the extradition treaty in 2013.
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