The Anti-Corruption Commission (ACC) is quizzing the Director of Intridip Group, Farhan Yabubur Rahman, on allegations of money laundering.
Farhan arrived at the commission office in Dhaka on Tuesday morning, and was questioned by the commission's Deputy Director SMM Akhter Hamid Bhuiyan.
ACC's Public Relations Officer Pranab Kumar Bhattacharya confirmed the matter to the Dhaka Tribune, saying that Farhan faces allegations of money laundering.
On July 8, Farhan and two others were summoned and questioned by the commission over their connections with money laundering. The other two are Erik Johnson Andres and Mahtab Rahman.
On July 16 and 17, the commission summoned four and three people respectively, because their names showed up in the leaked Panama and Paradise papers.
Earlier on June 20, ACC Chairman Iqbal Mahmood ordered all ACC officials to complete enquiries by June 30 against individuals or entities whose names appeared in the leaks.
Names of many Bangladeshis appeared in Panama, Paradise, and other leaks on the murky world of illicit offshore finance.
