孟加拉国冻结了65亿美元与前总理谢赫·哈西娜的家人和主要企业相关的资产, Bangladesh froze $6.5 billion in assets linked to former PM Sheikh Hasina’s family and major businesses over alleged money laundering.

孟加拉国冻结了65亿美元的资产,这些资产与前总理谢赫·哈西娜的家人和10个主要商业集团有关,其中包括S Alam、Beximco和Bashundhara,这是2025年1月启动的政府工作队调查的结果。 Bangladesh has frozen $6.5 billion in assets tied to former Prime Minister Sheikh Hasina’s family and 10 major business groups, including S Alam, Beximco, and Bashundhara, under a government task force investigation launched in January 2025. 冻结范围包括57,257塔卡(65亿美元),包括国内46,805塔卡和海外10,451塔卡,据称2009年至2023年期间向美国、联合王国、加拿大、新加坡、马来西亚、泰国和香港洗钱。 The freeze, covering Tk 57,257 crore ($6.5 billion), includes Tk 46,805 crore domestically and Tk 10,451 crore abroad, with funds allegedly laundered to the US, UK, Canada, Singapore, Malaysia, Thailand, and Hong Kong between 2009 and 2023. 此举由反腐败委员会牵头，并得到国家税务委员会和警察的支持，包括超过 1721.5 亿塔卡的银行账户和受益人账户中持有的股份，最初被 BFIU 阻止并通过法院命令延长。 The move, led by the Anti-Corruption Commission with support from the National Board of Revenue and police, includes over Tk 17,215 crore in bank accounts and shares held in beneficiary-owner accounts, initially blocked by the BFIU and extended via court orders. 政府计划通过国际合作追回资金,可能聘用外国公司扣押海外资产,并通过联合王国、美国和联合国实施制裁。 The government plans to recover funds through international cooperation, possibly hiring foreign firms to seize overseas assets and pursuing sanctions via the UK, US, and UN.