ACC set to sue Gemcon Group CEO Kazi Anis, Director Kazi Inam over Tk113cr illegal wealth
The anti-graft watchdog has also approved another case against Kazi Inam Ahmed, brother of Anis, over a similar charge
The Anti-Corruption Commission (ACC) is set to file a case against Kazi Anis Ahmed, chief executive officer and director of Gemcon Group, for allegedly amassing illegal wealth worth Tk80.35 crore.
ACC Director General Akhtar Hossain confirmed the matter to journalists today (15 September).
He said that the ACC has also approved the filing of another case against the group's Director Kazi Inam Ahmed, brother of Anis, for allegedly amassing illegal assets worth Tk32.66 crore.
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According to ACC sources, between 23 December 2002 and 26 October 2022, Kazi Anis maintained 20 bank accounts in his name, where a total of Tk40.69 crore was deposited and Tk38.45 crore withdrawn, involving suspicious transactions amounting to Tk79.14 crore.
During the same period, Kazi Inam used 14 bank accounts under his name, with Tk37.92 crore deposited and Tk36.86 crore withdrawn, resulting in suspicious transactions totalling Tk74.78 crore.
