
COX'S BAZAR, Oct 30, 2025 (BSS) - The Anti-Corruption Commission (ACC) has
filed a case against Mohammad Alamgir, son of Altaj Miah, on charges of
acquiring around Taka 15 crore without valid income sources.
The anti graft body investigated elaborately against Alamgir and his income
sources in the last one year and revealed the huge amount of money in
different banks.
Assistant Director of the ACC's Integrated Office in Cox's Bazar Md Shakhawat
Hossain led the probe team and found that Alamgir owned Taka 15 crore in 20
accounts with different banks in the district.
The ACC also found a joint account with his wife Khaleda Aktar with NRB Bank,
Sakania branch, where they deposited Taka 2,45,47,120. Khaleda Aktar also
maintained an account with One Bank in Cox's Bazar where she deposited Taka
1,29,86,939.
According to the case details, Mohammad Alamgir, having no specific
profession, committed a punishable offense under the Prevention of Money
Laundering Act by acquiring Taka 14,93,29,600 in 20 accounts of various banks
through suspicious transactions.
He also committed a punishable offense under the Anti-Corruption Commission
Act by acquiring and possessing assets worth Tk.1,65,42,551 beyond his known
source of income, it added.
Sakhawat Hossain said Mohammad Alamgir and his wife withdrew the money
immediately after receiving the information of the ACC's investigation.
He tried to introduce himself as a remittance fighter, but the ACC's
investigation brought the truth, he added.