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Hedayet Ullah and Rumi Saifullah have invested money in Trans Global Consulting (HK) in Hong Kong while Shaheda Begum to an offshore company, Jas Limited.

Earlier on 6 December, the second batch of Pandora Papers contained the names of six Bangladeshis who are Nihad Kabir, Sayedul Huda Chowdhury, Islam Manzurul, Mohammad Bhai, Sakina Miraly and Anita Rani Bhowmik.

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