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BNP Vice-Chairman Mintoo listed in Paradise Papers leak

  • Published at 06:28 PM November 18, 2017
  • Last updated at 07:56 PM November 18, 2017
BNP Vice-Chairman Mintoo listed in Paradise Papers leak

BNP Vice-Chairman Abdul Awal Mintoo and his family have been listed in the offshore finance database

A senior BNP leader and several members of his family, have been named in the Paradise Papers, the second-largest leak of documents pertaining to tax avoidance.

The Paradise Papers listed NFM Energy Ltd, a company which uses Multimode Group’s address in Bangladesh. The corporate management of Multimode Group is comprised of BNP Vice-Chairman Mintoo and his family.

The Bangladeshi citizens named are – Abdul Awal Mintoo, Nasreen Fatema Awal, Tabith Md Awal, Tafsir Mohammed Awal, Tajwar Muhammed Awal, Foysal Chowdhury, Farida Moghul, Shahid Ullah, and Samir Ahmad.

Only one Bangladesh-based organization– Brummer & Partner Asset Management (Bangladesh) Limited – was also found. But there are several organizations which operate in Bangladesh, but are based in Bermuda and other tax haven countries.

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