South Asia News

Exiled son of Bangladeshi ex-premier charged with money laundering

Jul 6, 2010, 12:17 GMT

Dhaka - Bangladesh's anti-graft authorities on Tuesday charged Tarique Rahman, the eldest son of former prime minister Khaleda Zia, and one of his aides in a money-laundering lawsuit, officials said.

An official of the Anti-Corruption Commission lodged the accusation with a magistrate court, accusing Rahman and his business associate Giasuddin al-Mamun of siphoning off nearly 3.5 million dollars to Singapore from 2003 to 2006.

Magistrate Konika Biswas accepted the complaint, said Mohammad Ibrahim, an official at the Anti-Corruption Commission who has investigated the allegations since October.

Rahman, the senior vice chairman of the opposition Bangladesh Nationalist Party, has been accused in 14 graft cases. He has been in London since his release on bail in 2008 to receive medical treatment.



COMMENT

blog comments powered by Disqus

Latest Headlines in South Asia

Older Talkback

Follow Us

Follow M&C on Pinterest

Search

Custom Search

Also Check Out

Chris Brown selling house

Chris Brown selling house
Chris Brown is selling his West Hollywood bachelor pad for £1.8 million, just 15 months after he bought it, following a number of disputes with his neighbours. ... more

Rihanna wants to swap breasts

Rihanna wants to swap breasts
Rihanna wants to 'borrow' her 'Battleship' co-star Brooklyn Decker's boobs. ... more

Justin Bieber loved up with Selena

Justin Bieber loved up with Selena
Justin Bieber and Selena Gomez looked 'more in love than ever' on a recent lunch date. ... more

Simon Cowell blasts The Voice

Simon Cowell blasts The Voice
Simon Cowell has taken a swipe at 'The Voice' telling an unsuccessful 'X Factor' contestant to try auditioning for that show instead. ... more

Delta Goodrem opens up about Brian split

Delta Goodrem opens up about Brian split
Delta Goodrem said she 'didn't know how to get out' of her six and a half year relationship with Brian McFadden. ... more

Cynthia Nixon weds longtime partner

Cynthia Nixon weds longtime partner
Happy news for Cynthia Nixon and her longtime partner Christine Marinoni, parents of Max Ellington Nixon-Marinoni. The couple wed this weekend. ... more

David Beckham likes to bite Harper

David Beckham likes to bite Harper
David Beckham likes to bite his 10-month-old baby daughter, Harper, because she's so adorable. ... more

Jessica Biel is 'one of the guys'

Jessica Biel is one of the guys
Justin Timberlake's friends like his fiancee Jessica Biel because she's 'one of the guys', says his former *NSYNC bandmate Lance Bass. ... more

Lindsay Lohan pursued for 41k owed to tanning company

Lindsay Lohan pursued for 41k owed to tanning company
Lindsay Lohan still hasn't paid the $41,031 she owes to fake tan company Tanning Vegas and they are attempting to move the case from Nevada to California to force her to settle the bill. ... more

Robert De Niro glad he didn't finish school

Robert De Niro glad he didnt finish school
Robert De Niro jokingly claimed not graduating from high school was an 'advantage' as he picked up an honorary doctorate yesterday (27.05.12). ... more