Money Laundering
SC may hear review plea of Tarique today
Supreme Court (SC) today is likely to hear a review petition filed by BNP leader Tarique Rahman against its verdict saying the money laundering case against Tarique can run under Money Laundering Prevention Act 2002.
The petition was listed for hearing as item number 7 in today's cause list of the Appellate Division.
Anti-Corruption Commission filed the case on October 26, 2009 with a Dhaka court against Tarique and his business partner Giasuddin Al Mamun under Money Laundering Prevention Act 2009. They were charged for illegally sending Tk 20.41 crore to Singapore between 2003 and 2007.
SC on February 9 this year in a verdict ruled that the trial could proceed under the 2002 act, as the alleged offence took place after its enactment, not after the 2009 act was enacted.
Tarique, now in London for treatment, filed the review petition on May 2.
For all latest news, follow The Daily Star's Google News channel.
Comments