ACC seeks bank account info of Papia

The Anti-Corruption Commission (ACC) on Sunday sent letters to the Managing Directors of 59 banks in home and abroad to know information about illegal wealth of expelled Jubo Mohila League leader Shamima Noor Papia and her husband.

ACC's public relation officer Pranab Kumar Bhattacharya confirmed the matter to risingbd.

A letter signed by ACC deputy director Shaheen Ara Mamtaz has been sent to MDs of 59 banks and Bangladesh Bank Financial Intelligence Unit (BFIU) asking to provide information regarding Papia’s wealth.

Earlier, the watchdog sent letter to Hotel Westin and Real Estate Company DOM-INNO to get information regarding Papia.


Dhaka/M A Rahman/Nasim