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SUNDAY, JUNE 22, 2025
Court orders seizure of Summit's Luxemburg shares

Court

BSS
04 May, 2025, 08:20 pm
Last modified: 04 May, 2025, 08:30 pm

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Court orders seizure of Summit's Luxemburg shares

The ACC has been probing allegations against Summit Group and its associates engaged in bribery, corruption and offensive procedures for accumulating wealth

BSS
04 May, 2025, 08:20 pm
Last modified: 04 May, 2025, 08:30 pm
Summit Group logo
Summit Group logo

A Dhaka court today (4 May) ordered to seize the shares of Summit Group chairman Muhammad Aziz Khan and his family members in Luxemburg Company.

Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib passed the order, allowing a plea of the Anti-Corruption Commission (ACC).

The ACC in its plea said the ACC has been probing allegations against Summit Group and its associates engaged in bribery, corruption and offensive procedures for accumulating wealth.

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It said during the investigation, the ACC found assets belonging to Aziz Khan and his family members in Luxemburg.

The ACC plea also said that assets of Aziz Khan and his family members were necessary to freeze for probing the allegations properly.

Later, the court granted the application and issued the order.
 

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Summit group / freeze / Bangladesh

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