The High Court has ordered an investigation into the allegations of money laundering through international credit card against Sikder Group Managing Director Ron Haque Sikder and his family members.
The court ordered Bangladesh Bank, BFIU, CID and ACC to investigate the matter and submit a report by January 15, 2023.
The High Court has also issued a ruling in this regard.
The bench of Justice Md Nazrul Islam Talukder and Justice Khizir Hayat passed the order after the preliminary hearing of a writ petition on Tuesday.
Senior lawyer Mansurul Haque Chowdhury was present at the court on behalf of the writ while senior lawyer Md Khurshid Alam Khan stood for the Anti-Corruption Commission at the hearing.
Deputy Attorney General AKM Amin Uddin Manik conducted the hearing for the state.
