Bank accounts of 8 people including OC Pradeep suspended
SP Masud Hossain, OC Pradeep Kumar Das, actor Ilyas Kobra
Retired Major Sinha said the police shot. Bangladesh Bank has ordered the suspension of the bank accounts of eight people, including Cox's Bazar SP ABM Masud Hossain and Teknaf Police Station OC Pradeep Kumar Das, accused in the murder of Rashed Khan.
The Bangladesh Financial Intelligence Unit (BFIU) on Monday sent a letter to the bank's chief executives instructing them to suspend their bank accounts for a month.
At the same time, within three days from the date of issuance of the letter, the names, numbers, status of the suspended accounts (account opening form, KYC profile form, updated transaction details) have been asked to be sent.
Apart from SP Masood and OC Pradeep Kumar Das, Bengali film actors Ilias Kobra, Chumki Karan, Pratim Kumar Das, Pratush Kumar Das, Liaquat Ali and Dilip are among the six people whose bank accounts have been suspended and information has been sought in the letter. The letter mentions the date of birth and national identity card number next to each name.
BFIU chief Bangladesh Bank, former deputy governor Abu Hena. Razi Hasan declined to comment on the letter.
However, he told natunnewsmonitor.com on Tuesday afternoon, "According to the BFIU rules, if there is a complaint against a person or organization in a government agency or media, the unit will call for their bank account, suspend their bank account and seek any other information.CanWe have been doing this all the time. ”
Retired Major Sinha Mohammad was shot dead by police at Shamlapur check post of Baharchhara union on Cox's Bazar-Teknaf Marine Drive on July 31 at around 10:30 pm before Eid-ul-Azha. Rashed Khan. After the incident, the police filed two cases with the Teknaf police station.
Later on August 5, Sharmin Shahriar Ferdous, elder sister of Sinha Mohammad Rashed Khan, filed a murder case in the Cox's Bazar Senior Judicial Magistrate's Court. 9 people were accused in this.
The accused are: Dismissed Officer-in-Charge (OC) of Teknaf Police Station Pradeep Kumar Das, Inspector Liakat Ali of Baharchhara Shamlapur Police Investigation Center in Teknaf, Sub-Inspector (SI) Nandadulal Rakshit, Assistant Sub-Inspector (ASI) Liton Mabal, , Abdullah AlMamun, Md.Mostafa and SI Tutul. Among them accused Mostafa and Tutul are fugitives.
The RAB has started questioning four remanded members of the police and three witnesses in the case filed by the police since last Friday.