News Flash
DHAKA, Feb 17, 2025 (BSS) - A court here today ordered to freeze 74 bank
accounts owned by Chowdhury Nafeez Sarafat, former chairman of Padma Bank
PLC's board of director, his wife Anjuman Ara Shahid and son Chowdhury Rahib
Safwan Sarafat.
Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib passed the order,
allowing a petition of the Anti-Corruption Commission (ACC).
The ACC in its plea said the anti-graft body is probing allegations like
bribery, forgery, misuse of power, corruption and embezzling Taka around 887
crore.
Evidence of suspicious transactions were found in the accounts owned by the
accused and these should be frozen for the sake of proper investigation, it
added.