Staff Correspondent

Statements and other banking documents of a leading businessman Latifur Rahman and his family have been sent to an intelligence agency, banking sources said.

Individual banks sent the information till January 8. The intelligence agency on December 18 asked the banks to provide it with detailed information about bank transactions, FDR position and credit facilities of Latifur Rahman, his wife Shahnaz Rahman, son Arshed Waliur Rahman, daughters Simeen Hossain and Shahzreh Huq during the period between July 2000 and June 2007.

It also sought information about Transcom Ltd, Bangladesh Lams Ltd, Eskayef Bangladesh Ltd, Transcom Distribution Co Ltd, Transcom Beverage Ltd, Transcraft Ltd, Transcom Electronics Ltd, Bangladesh Electrical Industries Ltd, Transcom Foods Ltd, Mediastar Ltd (Prothom Alo), Tea Holdings Ltd and other companies where any of above persons or their family members are directors.

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