Court orders freezing of 42 BO accounts of Sikder Group owners
Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib passed the order
A Dhaka court today (9 March) ordered authorities to freeze 42 BO (Beneficiary Owner) accounts of former chairman of National Bank and Sikder Group founder late Zainul Haque Sikder and his family members.
Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib passed the order, allowing a petition of the Anti-Corruption Commission (ACC).
Confirming the matter to BSS, ACC Deputy Director (Public Relations) Aktarul Islam said the commission has already formed a four-member committee to probe allegations of embezzling clients' money, loan scam, and money laundering.
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"The probe committee, following the decision taken at the 506th meeting of the bank, published a list of shares owned by the National Bank Limited and NBL Securities Limited. The committee learned that the accused are trying to sell or transfer the shares. So, the BO accounts should be frozen to deter them from handing over the shares," the ACC plea said.
