ACC writes to BSEC seeking info on Shakib's capital market investments
The ACC has sought details of Shakib's financial transactions, share ownership, investments and income and expenditure records of various companies related to him
The Anti-Corruption Commission (ACC) has written to the Bangladesh Securities and Exchange Commission (BSEC) seeking information on the stock market investments by former national cricket team captain and former lawmaker Shakib Al Hasan.
In the letter sent to BSEC recently, the ACC has sought details of Shakib's financial transactions, share ownership, investments and income and expenditure records of various companies related to him.
A senior ACC official, on condition of anonymity, confirmed the matter to The Business Standard today (23 April).
Keep updated, follow The Business Standard's Google news channel
The ACC is already investigating allegations of money laundering, stock market scams and illegal wealth acquisition against Shakib.
A two-member committee led by ACC Deputy Director Mahbubul Alam has been tasked with uncovering illegal assets.
