Court orders to freeze 74 bank A/Cs of Nafeez Sarafat, family
February 18, 2025 00:00:00
A Dhaka court on Monday ordered to freeze 74 bank accounts owned by Chowdhury Nafeez Sarafat, former chairman of Padma Bank PLC's board of director, his wife Anjuman Ara Shahid and son Chowdhury Rahib Safwan Sarafat, reports BSS.
Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib passed the order, allowing a petition of the Anti-Corruption Commission (ACC).
The ACC in its plea said the anti-graft body is probing allegations like bribery, forgery, misuse of power, corruption and embezzling Taka around 8.87 billion.
