孟加拉国冻结了与前MP Sheikh Salahuddin Jewel有关的123个账户,指控其洗钱。 Bangladesh froze 123 accounts linked to ex-MP Sheikh Salahuddin Jewel over alleged money laundering.

作为洗钱调查的一部分,刑事调查局冻结了123个与前人民联盟议员谢赫·萨拉赫丁·朱厄尔及其家庭成员(包括他的妻子、兄弟姐妹和侄女)有关的银行账户。 The Criminal Investigation Department has frozen 123 bank accounts linked to former Awami League MP Sheikh Salahuddin Jewel and his family members, including his wife, siblings, and niece, as part of a money laundering probe. 这些在各种银行和经纪公司开设的账户中,大约有48.47塔卡的存款和30万塔卡的储蓄证书。 The accounts, held at various banks and brokerage firms, contain about Tk 48.47 crore in deposits and Tk 30 lakh in savings certificates. 在刑事调查局根据《防止洗钱法》提出请愿后,达卡大都会开庭法官(特别法官)于2026年1月4日下令冻结。 The Dhaka Metropolitan Sessions Judge (Special Judge) ordered the freeze on January 4, 2026, following a CID petition under the Money Laundering Prevention Act. 当局声称,这些资金是通过敲诈勒索和恐吓获得的。 Authorities allege the funds were obtained through extortion and intimidation. 调查仍然在积极进行,可能的法律行动尚待采取。 The investigation remains active, with potential legal action pending.