Abdul Awal Mintoo, wife, sons in Paradise Papers

0
15

PV Desk : The names of BNP leader Abdul Awal Mintoo, his wife and three sons including Tabith Mohammed Awal appeared in Paradise Papers, a massive document leak reveals secrets of world elites’ hidden wealth.

Their names surfaced as shareholders of NFM Energy Ltd — a gas drilling exploration company.

The Paradise Papers is a set of 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German newspaper Süddeutsche Zeitung.

However, the whistleblower Paradise Papers stated that Mintoo, his wife Nasreen Fatema Awal, and three sons–Tabith Mohammed Awal, Tafsir Mohammed Awal and Tajwar Muhammed Awal are shareholders and held top positions of the offshore company registered in Bermuda since 1999.

LEAVE A REPLY