孟加拉国一家法院下令没收三名前官员因腐败指控的税务记录。
A Bangladeshi court ordered seizure of tax records for three former officials over corruption allegations.
在反腐败委员会提出请求后,达卡法院下令没收前部长SM Rezaul Karim、AHM Mustafa Kamal和前议员Shamim Osman的所得税记录。
A Dhaka court has ordered the seizure of income tax records for former ministers SM Rezaul Karim, AHM Mustafa Kamal, and former MP Shamim Osman, following petitions by the Anti-Corruption Commission.
这一动向源于以下指控,即每个银行都积累了远远超过其已知收入的财富,可疑的金融活动涉及无数银行账户上数百万人的交易。
The move stems from allegations that each amassed wealth far exceeding their known incomes, with suspicious financial activities involving millions in transactions across numerous bank accounts.
行政协调会指控所有案件中的腐败、贿赂和洗钱行为,法院命令2009-10至2023-24年允许查阅税务档案,以支持正在进行的调查。
The ACC alleges corruption, bribery, and money laundering in all cases, with the court’s order enabling access to tax files from 2009-10 to 2023-24 to support ongoing investigations.
这些行动是临时政府针对前任高级官员的更广泛的反腐败运动的一部分。
The actions are part of the interim government’s broader anti-corruption drive targeting former high-ranking officials.