SINGAPORE: The authorities in Bangladesh have frozen the bank accounts of a naturalised Singaporean billionaire amid probes into business dealings.
Muhammed Aziz Khan, who is originally from the South Asian country, and members of his family and their associates have had their bank accounts frozen and their land seized in Bangladesh over money laundering allegations, claims which the businessman denied in comments to The Straits Times.
Khan confirmed that he has been contacted by the Anti-Corruption Commission, Bangladesh Securities and Exchange Commission, Registrar of Joint Stock Companies and Firms and the income tax authorities.
“Our people are supporting the government of Bangladesh’s any inquiry, as we are supposed to.
“We are fully supportive of their i
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