Dhaka, May 4 -- A Dhaka court has ordered the freezing of shares in Luxembourg belonging to Summit Group Chairman Aziz Khan, his family and entities associated with him following the seizure of bank accounts and land.
Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib issued the order on Sunday following a petition filed by the ACC Deputy Director Alamgir Hossain, the anti-graft watchdog's spokesman Akhtarul Islam said.
According to the ACC investigation, Aziz and his family own shares amounting to €4.1 million ($4.63 million) in Luxembourg. The price of each share is 91 euros.
The national graft buster says the investigation over the allegation of amassing "illicit" wealth against Summit Group and its associates thro...
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