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    <pubdata type="print" name="Hindustan" date.publication="20220103T000000+5.30" edition.name="RPAjmCity" edition.area="RPAjmCity" position.section="03012022-RPAjmCity-01-PAGE-03012022_RPAjmCity_01~WS4~" position.sequence="01" ex-ref="03012022-RPAjmCity-01-PAGE-03012022_RPAjmCity_01~WS4~" SectionName="" />
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        <hl1 id="Headline" class="1" style="Headline" MainHead="true">
          <lang class="3" style="Headline" font="Patrika18" fontStyle="Bold" size="15">BB seeks banking info of 24 graft suspects
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        <hl1 id="Subhead" class="1" style="Subhead" MainHead="true">
          <lang class="3" style="Subhead" font="Patrika18" fontStyle="Bold" size="15">List contains Koko, ex-ministers Altaf, Sajeda
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        <hl1 id="Byline" class="1" style="Byline" MainHead="true">
          <lang class="3" style="Byline" font="Patrika18" fontStyle="Bold" size="15">STAFF CORRESPONDENT
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      <p style=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The central bank yesterday asked all banks for account details of 24 corruption suspects, including former prime minister Khaleda Zia's son Arafat Rahman Koko, BNP leader Altaf Hossain Chowdhury, Awami League (AL) leader Sajeda Chowdhury and business tycoon Musa Bin Shamsher by Sunday.
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      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The National Coordination Committee on Combating Corruption and Crime has sought the information through the Bangladesh Bank (BB), sources said.</lang>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The other corrupt suspects includes Tanvirul Islam, son of BNP leader Maj (retd) Quamrul Islam,</lang>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">Akter Hamid Khan Paban, son of former chief whip Khandaker Delwar Hossain, Sajed Akbar, son of Sajeda Chowdhury, Dipu Chowdhury, son of AL leader Mofazzal Hossain Chowdhury Maya, Moyeen Abdullah, son of former AL chief whip Abul Hasnat Abdullah, Masud, son of AL leader Hazi Mokbul Hossain, Jewel, son of AL leader Kamal Ahmed Majumder, Hedayetullah, son of former AL MP Rahmatullah, Barisal City Corporation Mayor Mojibur Rahman Sarwar and Sylhet City Corporation Mayor Badaruddin Kamran.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The list also includes former state minister for law Shahjahan Omar, former state minister for sports Fazlur Rahman Patal, AL</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">leader Prof Rafiqul Islam, ex-BNP lawmaker Nadim Mostafa, AL leader Noor-e-Alam Chowdhury Liton, BNP leader of Keraniganj Mohammad Nazimuddin, former chief engineer of Roads and Highways Department Faizur Rahman, former prime minister's (Khaleda Zia) assignment officer Dr Firoze Mahmud Iqbal, former vice chancellor of Bangabandhu Sheikh Mujibur Rahman Medical University Dr MA Hadi and BNP leader and Power Development Board CBA leader Zafrul Hasan.</lang>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">As per the BB directive, the banks will have to submit detailed information on transactions made</lang>
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      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">FROM PAGE 20</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">through personal accounts, joint accounts and accounts of concerned business enterprises, beginning from the opening of the accounts till date.</lang>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">Earlier the National Taskforce on Combating Corruption and Crime declared names of 50 corruption suspects officially and other 50 unofficially. As it is undertaking more investigation, new names other than these, would be included in its list, sources said.</lang>
      </p>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">Anti-Corruption Commission (ACC) sources said that it will file cases against the suspects only if it can collect adequate proofs supporting the allegations against them.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">"Asking the account details of the corruption suspects is part of this process," an ACC official said requesting anonymity.</lang>
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