bdnews24.com :
The Anti-Corruption Commission has filed a money laundering case against four businesspeople, including BNP chief Khaleda Zia’s former adviser Mosaddak Ali Falu and SAK Ekramuzzaman for siphoning about Tk 1.84 billion to Dubai through offshore companies.
The ACC filed the case with Uttara Police Station on Monday, said Pranab Kumar Bhattacharya, public relations officer for the commission.
Other two businessmen are Syed AK Anowaruzzaman, director of RAK Paints, and Md Amir Hossain, director of Star Ceramics.
Gulshan Anowar, assistant director at the ACC, filed the case as the main plaintiff under the Money Laundering Prevention Act 2012.
Falu, Ekramuzzaman, Anowaruzzaman and Amir opened offshore companies-Al Madina International Limited.
The Anti-Corruption Commission has filed a money laundering case against four businesspeople, including BNP chief Khaleda Zia’s former adviser Mosaddak Ali Falu and SAK Ekramuzzaman for siphoning about Tk 1.84 billion to Dubai through offshore companies.
The ACC filed the case with Uttara Police Station on Monday, said Pranab Kumar Bhattacharya, public relations officer for the commission.
Other two businessmen are Syed AK Anowaruzzaman, director of RAK Paints, and Md Amir Hossain, director of Star Ceramics.
Gulshan Anowar, assistant director at the ACC, filed the case as the main plaintiff under the Money Laundering Prevention Act 2012.
Falu, Ekramuzzaman, Anowaruzzaman and Amir opened offshore companies-Al Madina International Limited.
