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Wednesday, 22 January, 2025

Ex-MP Durjoy’s Properties Attached, 10 Accounts Frozen by Court Order

Express Report
  22 Jan 2025, 05:34
Naimur Rahman Durjoy. -File Photo

A court here has ordered to attach a Lalmatia flat, three katha plots and two vehicles and freeze 10 bank accounts and two insurance policies of former member of parliament (MP) Naimur Rahman Durjoy.

Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib passed the order Tuesday, allowing a plea of investigation officer Anti-Corruption Commission (ACC) assistant director Tapas Bhattacharya.

According to the case documents, Durjoy, while an Awami League lawmaker, amassed an illegal wealth of Taka 11.21 crore. 

Misusing his power, he extorted Taka 4.22 crore from Manikganj Power Generation Limited. Durjoy is also accused of making suspicious transactions of around Taka 94 crore through 22 bank accounts. 

The case was filed against him under section 27 (1) of The Anti-corruption Commission Act, 2004, section 5 (2) of The Prevention of Corruption Act, 1947, and sections 4(2) and 4(3) of the Money Laundering Prevention Act, 2012.

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Ex-MP Durjoy’s Properties Attached, 10 Accounts Frozen by Court Order

Express Report
  22 Jan 2025, 05:34
Naimur Rahman Durjoy. -File Photo

A court here has ordered to attach a Lalmatia flat, three katha plots and two vehicles and freeze 10 bank accounts and two insurance policies of former member of parliament (MP) Naimur Rahman Durjoy.

Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib passed the order Tuesday, allowing a plea of investigation officer Anti-Corruption Commission (ACC) assistant director Tapas Bhattacharya.

According to the case documents, Durjoy, while an Awami League lawmaker, amassed an illegal wealth of Taka 11.21 crore. 

Misusing his power, he extorted Taka 4.22 crore from Manikganj Power Generation Limited. Durjoy is also accused of making suspicious transactions of around Taka 94 crore through 22 bank accounts. 

The case was filed against him under section 27 (1) of The Anti-corruption Commission Act, 2004, section 5 (2) of The Prevention of Corruption Act, 1947, and sections 4(2) and 4(3) of the Money Laundering Prevention Act, 2012.

Comments

Ex-State Minister Meher Afroz Facing Graft Charges as ACC Files Case
Children Among 'Enforced Disappearance Victims' Alongside Women, Commission Report Reveals
Court Orders Seizure of Income Tax Documents Belonging to Nowfel and Seema Hamid
Arrest Warrant Issued for All-Rounder Shakib Al Hasan
Court Orders Freezing of Golap Family Bank Accounts, Seizure of 9 U.S. Properties