Tk 304cr laundered: ACC can interrogate 4 NSU trustees at jail gate

A Dhaka court today allowed the Anti-Corruption Commission (ACC) to interrogate four members of North South University's (NSU) board of trustees at the jail gate for a day, in a Tk 304 crore money laundering case.

The accused are: MA Kashem, Benajir Ahmed, Rehana Rahman and Mohammed Shajahan.

Judge KM Emrul Kayesh of Dhaka Metropolitan Senior Special Judge's Court passed the order after ACC Deputy Director Farid Ahmed Patwary, also the investigation officer of the case, produced them before it with a forwarding report.

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In the forwarding report, the IO said that all four, including the NSU Board of Trustees Chairperson Azim Uddin Ahmed, were directly involved with the money laundering. So, they should be interrogated at the jail gate for collecting more information.

Defence lawyers submitted four separate petitions for providing them with first class division in jail on grounds that they were holding high-profile social status in their respective position. 

Upon hearing both the sides, the judge sent them to jail and allowed the ACC to interrogate them at the jail gate for one day.

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The judge also directed the jail authorities to provide them with first class division in jail as per Jail Code.

Yesterday, the four were arrested after the High Court rejected their anticipatory bail petitions in the case filed by the Anti-Corruption Commission (ACC) on May 5.