2024-06-22 15:16:27
The Bangladesh Securities and Change Fee (BSE) has ordered the freezing of 4 extra BO accounts (Beneficiary Homeowners Accounts) in two brokerage homes within the title of former Inspector Basic of Police (IGP) Benazir Ahmed, his spouse Zeeshan Mirza and youthful daughter Tahsin Raisa bint Benazir. BSEC). Earlier, their six BO accounts in 5 brokerage homes had been blocked. Because of this, 10 BO accounts of Benazir Ahmed, his spouse and daughter have been ordered to be blocked thus far.
In view of the appliance of the Anti-Corruption Fee (ACC) final Could 23 and 26, the court docket of Dhaka Metropolitan Senior Particular Decide Mohammad Assam Jaghlul Hossain, the assorted property paperwork within the title of Benazir Ahmed and his spouse Zeeshan Mirza, eldest daughter Farhin Rishta bint Benazir and youthful daughter Tahsin Raisa bint Benazir, Dhaka. He ordered the seizure of flats and shares of the corporate.
In view of that order, ACC sources have knowledgeable that the managing director of Central Depository Bangladesh Restricted (CDBL) has not too long ago been directed to the BSEC.
Earlier, on Could 27, BSEC gave directions on this regard to CDBL. Because of this, funds can’t be deposited into blocked accounts or withdrawn below any circumstances whereas the blocking order is in impact.
Benazir Ahmed has two BO accounts in Lankabangla Securities Restricted. BO accounts in Shanta Securities Restricted within the title of his spouse Zeeshan Mirza and Tahsin Raisa bint Benazir. Moreover, there are BO accounts within the title of Benazir Ahmed in IFIC Securities Restricted and Dragon Securities Restricted, his spouse Zeeshan Mirza in Southeast Financial institution Capital Companies Restricted and EBL Securities Restricted, eldest daughter Farhin Rishta bint Benjir in EBL Securities Restricted and youthful daughter Tahsin Raisa bint Benjir in Dynasty Securities Restricted.
Relating to the blocking of BO accounts, it’s talked about within the new directions of BSEC, in view of the order number-2 of the Metropolitan Senior Particular Decide Courtroom, the BO accounts of Shanta Securities clients Zeeshan Mirza and Tahsin Raisa Binte Benazir and Lankabangla Securities buyer Benazir Ahmed have been ordered to be frozen till additional orders. . As per the order of the discovered court docket, the cash can’t be withdrawn below any circumstances whereas the freezing order is in pressure on the stated BO accounts.
In the meantime, on Could 26 of this yr, the court docket ordered the seizure of 119 immovable and immovable properties within the title of former police chief Benazir Ahmed, his spouse and daughter. These embrace 4 flats within the capital’s Gulshan and a plot of land in Savar. The remaining 114 properties are in Madaripur district. Earlier, on Could 23, 83 bought properties had been encroached. Additionally, 33 financial institution accounts and their securities (shares) had been blocked.
Based on numerous sources, Benazir Ahmed, his spouse Zeeshan Mirza, elder daughter Farhin Rishta bint Benjir and youthful daughter Tahsin Raisa bint Benjir have acquired big quantity of wealth. Benazir Ahmed owns costly flats, homes and bigha after bigha of land in Dhaka’s elite areas. The 2 daughters have 2 lakh shares of Finest Holdings and five-star resort La Meridien. In Purbachal, there’s a duplex home unfold over 40 kathas with an estimated value of not less than Tk 45 crores. There may be one other 10 bighas of land price 22 crores in the identical space.
Nevertheless, within the final 34 years and seven months of lengthy service life, Benazir Ahmed’s whole earnings for wage and allowance is 1 crore 84 lakh 89 thousand 200 taka. Subsequently, in view of those complaints, a writ was filed within the Excessive Courtroom on April 22 searching for an inquiry into the corruption of former IGP Benazir Ahmed.
In the meantime, the proposed funds for the fiscal yr 2024-25 has given a chance to whiten black cash (undisclosed cash) with a tax of 15 %. Because of this, the query has arisen within the minds of the frequent folks, can the accused Benazir Ahmed be capable of launder his wealth or undisclosed cash by paying the talked about quantity of tax? Nevertheless, within the post-budget press convention, Nationwide Board of Income (NBR) chairman Abu Hena stated. Rahmatul Munim stated, former Inspector Basic of Police Benazir Ahmed is not going to get an opportunity to whiten black cash attributable to being concerned in a legal case.
He additionally stated, this cash has fallen into the case (case), how will or not it’s white? A legal case is now underway.