Relevant sources of the ACC said, the commission has found a total of 613 bank accounts in the name of these four people in eight banks of the country, reports Bangla Tribune. Among the bank accounts, 590 were found in NRBC Bank, 13 in Prime Bank, four in Mutual Trust Bank, two in Standard Chartered Bank, and one each in City Bank, Sonali Bank, and Trust Bank. MP Shahid Islam Papul was a director of NRB Commercial Bank. Police in Kuwait arrested MP Shahid Islam Papul on June 8 this year. On June 17 this year, Papul's wife, sister-in-law, and daughter were banned from leaving the country, on June 22 all their bank accounts were suspended and on July 22, the ACC interrogated Jasmine and Selina.

Source: Dhaka Tribune December 23, 2020 13:41 UTC