— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)

▚ ENTITY PROFILE

Saifuzzaman Chowdhury

3 items on Kleptik — 0 Red Notices, 0 records, 1 investigation, 2 newswire mentions.

External due-diligence

OPEN SOURCE ↗

OpenSanctions

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ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

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OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

OFAC SDN

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GLEIF

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LittleSis

Investigations

THE MINISTER, THE PROPERTY EMPIRE AND THE PEP GATEKEEPERS

◆ EXCLUSIVEasia

THE MINISTER, THE PROPERTY EMPIRE AND THE PEP GATEKEEPERS

On 13 January 2026, a Dhaka court ordered the seizure of 330 foreign properties linked by Bangladesh’s Anti-Corruption Commission to former land minister Saifuzzaman Chowdhury and related persons and entities.

Newswire mentions

thedailystar.net

Saifuzzaman Chowdhury

dhakatribune.com

Court orders freezing of 39 bank accounts of Saifuzzaman Chowdhury

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