Court orders to freeze ‘Alesha Mart’ assets

A Dhaka Court today ordered to freeze all kinds

of properties of e-commerce company ‘Alesha Mart’ and has barred four persons
including company Chairman Monjurul Alam Shikder from travelling abroad in a
money laundering case.

Dhaka Metropolitan Sessions Judge Asaduzzaman passed the order this
afternoon.

The other three accused of the case are– Sadia Chowdhury, Abul Kashem and Md
Al Mamun.

Earlier, Investigation Officer (IO) of the case Inspector Md Moniruzzaman of
Financial Crime Department, CID made an application asking to impose travel
ban on the accused and seize the property that belongs to them and the
company, for the sake of proper investigation.

On May 16 this year, a case was filed under the Money Laundering Act, 2012
against them with Banani thana. (BSS)