Three more Bangladeshis named in Pandora Papers' list

Three Bangladeshis have been named in the final batch of Pandora Papers released on Tuesday (3 May) by the International Consortium of Investigative Journalists (ICIJ) to leak the offshore secrets of wealthy elites.

According to the final list, they are S Hedayet Ullah, S Rumi Saifullah from capital’s Baridhara and Shaheda Begum Santi, a resident of Shahajalal Upashahor in Sylhet.

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.