MP Shahid
ACC prosecutes Laxmipur MP Papul, wife for money laundering
Anti-Corruption Commission (ACC) on Wednesday filed a case against four people, including Laxmipur-2 independent MP Mohammad Shahid Islam alias Kazi Papul and his wife, on charges of money laundering and amassing illegal wealth.
4 years ago
Why MP Shahid’s seat shouldn’t be declared vacant: HC
The High Court on Tuesday asked the government to explain why Laxmipur-2 independent MP Mohammad Shahid Islam should not be expelled and his seat declared vacant.
4 years ago
MP Shahid’s bank accounts in Kuwait with 5mn KD to be frozen
The Public Prosecutor of Kuwait had approached the Central Bank to freeze the bank accounts of Mohammad Shahid Islam, MP of Laxmipur-2 constituency (independent), who was held in Kuwait connection with cases related to human trafficking, residency visa trading and money laundering,
According to sources that the financial balance of the company amounts to about 5 million Kiewit dinars, including 3 million dinars as company’s capital, reports Arab Times.
4 years ago
ACC seeks wealth statement of MP Shahid, family members
The Anti-Corruption Commission (ACC) on Wednesday served notices to Mohammad Shahid Islam, MP of Laxmipur- 2 constituency (independent) and his family members, seeking their wealth statements.
4 years ago