ACC sues ex-minister Mohiuddin Khan Alamgir, wife over illegal money transactions
The accused allegedly deposited about Tk216.01 crore and $6,188 in various banks, including Padma Bank PLC, Jamuna Bank PLC, and IFIC Bank PLC, while withdrawing Tk209.17 crore and $6,000 during the same period.
The Anti-Corruption Commission (ACC) has filed a case today (12 November) against former home minister and former chairman of Farmers Bank Limited Mohiuddin Khan Alamgir and his wife Sitara Alamgir over allegations of transferring illegally acquired money and money laundering.
ACC Assistant Director Mohammad Shahjahan Miraj filed the case at the Coordinated District Office in Dhaka around 12pm, ACC Deputy Director Aktarul Islam confirmed the matter to The Business Standard.
According to the case statements, the accused, from 2009 to September 2024, transferred and converted funds through multiple bank accounts to hide the source, nature, location, ownership and control of money obtained through bribery and corruption.
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The accused allegedly deposited about Tk216.01 crore and $6,188 in various banks, including Padma Bank PLC, Jamuna Bank PLC, and IFIC Bank PLC, while withdrawing Tk209.17 crore and $6,000 during the same period.
The case has been filed under sections 4(2) and 8(1) of the Money Laundering Prevention Act 2012.
