names of 24 Bangladeshis came from Panama Paper.
Now the company of South Europe has opened the company in Malta, the names of 20 people in different sectors of Bangladesh came. Among them are the well-known businessman Musa Bin Shamsher. The rest are not very familiar. The names of the two came again twice in the list. Because, they have opened multiple companies.
The names of these names came in the recent information from the International Consortium of Investigative Journalists (ICIJ) 'Paradise Papers' scandal involving United States-based Washington-based international journalists.
Earlier, the names of 24 Bangladeshi nationals came out in January 017 in the 'Panamá Papersase' Then came out in November last year as a new scandal called 'Paradise Papers'. The disclosure of the scandal is continuing. So far, eight areas of data have been presented. The names of 20 people were found as part of this.
With the name of 20 Bangladeshi traders, there are many people and organizations in the country and abroad. That is, in the name of someone in his own name, someone in the name of a foreigner, someone once again started company in Malta with many people and organizations in the country and abroad. They are involved in shipping, textiles, information technology, education and business. The ICI's published information on yesterday's data shows that between 1993 and 2016, the companies in South Europe's Malta were opened. This is why the company is open for money laundering.
Previously, 9 Bangladeshi names came in the episode of the city of Appleby scandal in North-West England under Paradise Papers. Even though the names of Bangladeshis came in multiple phases in the investigation of the money laundering in international investigations, the government has not taken any action on these incidents. Although many countries including Pakistan have taken measures to investigate. Even so, the Prime Minister of Pakistan, Nawaz Sharif had to leave the post.