Tarique-Mamun’s money laundering case appeal verdict tomorrow

The High Court will deliver its verdict tomorrow (Thursday) on the appeal against BNP leader Tarique’s acquittal and by his friend Giasuddin Al Mamun in a case filed by the Anti-Corruption Commission over a money laundering incident to Singapore between 2003 and 2007.

 

In November 2013, a Dhaka court acquitted Tarique over charges brought against him for allegedly siphoning off Tk 204.1 million to Singapore.

 

But his close business associate Giasuddin-Al-Mamun was sentenced to seven years in prison in the case filed by the Anti Corruption Commission.