ACC finds Tk 32.61cr illegal wealth of casino trader Sahedul-Investigation Officer Mamunur Rashid
February 14, 2024
Category: ব্লগ
ACC finds Tk 32.61cr illegal wealth of casino trader Sahedul
Staff Correspondent | Published: 00:23, Jan 07,2021
The Anti-Corruption Commission on Wednesday approved a charge sheet against businessman M Sahedul Haque for accumulating illegal wealth worth Tk 32.61 crore through casino business and tender manipulations.
The commission approved the charge sheet against Sahedul on the basis of findings of its assistant director Mamunur Rashid Chowdhury, said ACC secretary Anwar Hossain Howlader at a press conference. He said that the commission prosecuted Sahedul on December 19, 2019 after finding his illegal wealth worth about Tk 13.65 crore.
Later, the investigation found the rest wealth in the name of Sahedul, the commission secretary said, adding that the charge sheet would be submitted to a court soon.
On September 18, 2019, law enforcement agencies launched a drive against illegal casinos and illegal bars in the capital and detained several Juba League leaders, among others, for their involvement in such illegal businesses.
On September 30, 2019, the commission launched inquiries into suspected illegal wealth accumulation by the people involved in unauthorised casino operations and other illegal businesses.
Link:https://www.newagebd.net/article/126490/index.php
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