Court Orders Freeze on Shamim, Wife’s Bank Accounts

DHAKA — A Dhaka court on Monday ordered the freezing of four bank accounts, two beneficiary owner (BO) accounts and two savings certificates held in the names of former Shariatpur-2 lawmaker AKM Enamul Haque Shamim and his wife, Mst Tahmina Khatun, amid an inquiry into allegations of corruption and money laundering.

Dhaka Metropolitan Senior Special Judge Md Shahjahan Kabir passed the order following an application by the Anti-Corruption Commission (ACC). According to the ACC, an inquiry is underway into allegations of money laundering involving Shamim and individuals and organisations linked to his interests.

During the inquiry, investigators found information about various bank accounts, BO accounts and savings certificates held in the names of Shamim and his wife, the commission said. Two of the bank accounts are in Shamim’s name at National Bank PLC’s Dhanmondi Branch and First Security Islami Bank PLC’s Dilkusha Branch.

The other two bank accounts are in Tahmina Khatun’s name at National Bank PLC’s Foreign Exchange Branch and National Credit and Commerce Bank PLC’s Dhanmondi Branch. Tahmina Khatun also holds two BO accounts with Sinha Securities Limited and NBL Securities Limited, along with two family savings certificates registered with the Department of National Savings.

The ACC told the court that information obtained during the inquiry indicated that the individuals named in the allegations were allegedly attempting to transfer, hand over or dispose of funds and other assets held in the accounts and certificates.

The commission said that if the assets were transferred or disposed of, recovering the money later could become difficult. It therefore sought an immediate freeze on the accounts and savings certificates to prevent the withdrawal, transfer or disposal of the funds. After hearing the ACC’s application, the court granted the plea and ordered the freezing of the movable assets.

 




Saima Wazed Resigns as WHO Regional Director, Denies Allegations

NEW YORK: Saima Wazed has resigned as the World Health Organization’s (WHO) Regional Director for South-East Asia. According to her resignation letter seen by Reuters, she stepped down amid investigations by the WHO and Bangladeshi authorities into allegations of fraud and document forgery. Her resignation took effect immediately.

Wazed assumed the position of WHO Regional Director for South-East Asia in early 2024 for a five-year term. However, she had been on unpaid administrative leave since July 2025. Earlier, in March 2025, Bangladesh’s Anti-Corruption Commission filed a case against her over allegations of fraud and forgery.

According to the Reuters report, allegations against Wazed included financial irregularities related to a trip to China, providing inaccurate information concerning her educational qualifications, and the alleged illegal acquisition of land in Bangladesh. Wazed has denied the allegations.

A July 3, 2026 letter from her lawyers, seen by Reuters, said the allegation concerning expenses from her China trip did not involve travel fraud. Instead, they said an assistant had made an administrative error while processing the repayment of routine expenses. The amount involved was $901.

Responding to questions about her educational qualifications, Wazed said she had received an honorary doctorate in recognition of her work on autism in Bangladesh and had informed WHO Director-General Tedros Adhanom Ghebreyesus about it.

Regarding the land allegations, Wazed said in her resignation letter that she had acquired the property before joining the WHO. She also said she was entitled to the land under a Bangladeshi law applicable to members of the family of Bangladesh’s founding leader, Sheikh Mujibur Rahman.

In her resignation letter, Wazed further alleged that she had been prevented from effectively carrying out her responsibilities. She said the situation had destroyed her trust and confidence in the WHO leadership. She also said nearly a year without a salary had made her financial situation unsustainable.

The WHO told Reuters that a committee had recommended removing Wazed from her position one day before her resignation. The organization said her resignation would now be considered by the Regional Committee and the Executive Board. A WHO spokesperson said the process had been handled with fairness and appropriate procedures while protecting the organization’s interests and ability to fulfill its responsibilities.

The WHO is preparing to begin the process of selecting Wazed’s successor. Two Reuters sources said nominations are expected to be announced on October 12, applications are expected to be reviewed in December, and the election is planned for January 24. Until a new Regional Director is elected, Dr. Nilesh Buddh will serve in the role.

The Regional Director for WHO’s South-East Asia Region is one of the organization’s key leadership positions. The position involves overseeing the WHO’s response to disease outbreaks and emergencies and helping implement the organization’s policies in accordance with regional circumstances. Member states elect the Regional Director every five years. Bangladesh and India are among the countries in the region.