SunMay282017

AL leader’s family set up offshore cos

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David Bergman 

A top Awami League politician along with his family established a network of offshore companies in the British Virgin Islands, a country known as a secretive tax-free haven, New Age can reveal.

In July 2006, Kazi Zafarullah, a member of the party’s 12-member presidium, along with his wife Nilufer Zafar, the current member of parliament for the constituency which her husband previously held, became directors and shareholders of two offshore companies. 

 

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