Tk35 crore illegal assets: ACC files chargesheet against ex-Samabaya Bank chairman Mohiuddin
He allegedly attempted to launder the money under the guise of business after failing to prove the legitimacy of his assets
The Anti-Corruption Commission (ACC) has filed a chargesheet in court against former Samabaya Bank chairman and Dhaka South Awami League joint general secretary Mohiuddin Ahmed Mahi, accusing him of acquiring assets worth around Tk35crore illegally and concealing information in his wealth statement.
ACC Director General Akhter Hossain confirmed the matter to reporters today (20 October).
The ACC alleged that while serving as vice chairman and later chairman of the bank, Mohiuddin abused his power to acquire a large amount of wealth through various corrupt activities.
He allegedly attempted to launder the money under the guise of business after failing to prove the legitimacy of these assets.
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ACC's investigation also revealed that Mohiuddin, in his wealth statement, concealed assets worth Tk4.63crore.
In addition, he was found to have acquired unexplained wealth amounting to Tk35.55crore.
According to ACC sources, a list of the declared and concealed movable and immovable assets of the accused has been submitted to the court along with the chargesheet.
