BNP Vice-Chairman Mintoo listed in Paradise Papers leak

[BitHeroBD]

BNP Vice-Chairman Abdul Awal Mintoo and his family have been listed in the offshore finance database

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A senior BNP leader and several members of his family, have been named in the Paradise Papers, the second-largest leak of documents pertaining to tax avoidance.

The Paradise Papers listed NFM Energy Ltd, a company which uses Multimode Group’s address in Bangladesh. The corporate management of Multimode Group is comprised of BNP Vice-Chairman Mintoo and his family.

The Bangladeshi citizens named are – Abdul Awal Mintoo, Nasreen Fatema Awal, Tabith Md Awal, Tafsir Mohammed Awal, Tajwar Muhammed Awal, Foysal Chowdhury, Farida Moghul, Shahid Ullah, and Samir Ahmad.



Only one Bangladesh-based organization– Brummer & Partner Asset Management (Bangladesh) Limited – was also found. But there are several organizations which operate in Bangladesh, but are based in Bermuda and other tax haven countries.

http://www.dhakatribune.com/bangladesh/2017/11/18/bnp-mintoo-paradise-papers/

 

[Mage]

@idune

 

[BitHeroBD]

Can't wait to see how pro-BNPs are going to spin this

 

[EastBengalPro]

@idune

What da fook.

This is Rwami cheerleading propaganda news.

What a achievement. There were not even in power in last 10 years,still they top the list.

Right sir @idune @Banglar Bir

 

[mb444]

Can't wait to see how pro-BNPs are going to spin this

What is there to spin? What does it say beyond the name.... what is the accusation? Can anyone elaborate?

 

[Nabil365]

Wait idune ran away?
Well its in the blood of BNP people.

 

[mb444]

Wait idune ran away?
Well its in the blood of BNP people.

Unless you can atleast accuse mintoo of something.... what does idune have to run away from.

Investing in the Caribbean is not illigal. What's the issue? Only thing I can think off is taking foreign currency out of the country.....

If that's the case .... where is the law enforcement officials....

No one here can claim BNP is not corrupt.... but not many would claim BNPs worst is anything but pocket change to BAL wholesale looting of the country via one party rule.