ACC sues ex-PSC driver, wife, son over graft charges

BSS
Published On: 05 Jan 2025, 21:32
The Anti-Corruption Commission (ACC) today filed three separate cases against former Bangladesh Public Service Commission (PSC). File photo

DHAKA, Jan 5, 2025 (BSS) - The Anti-Corruption Commission (ACC) today filed three separate cases against former Bangladesh Public Service Commission (PSC) driver Syed Abed Ali, his wife Shahrin Akhter Shilpi and their son Syed Sohanur Rahman Siam.

“The cases were lodged with the ACC's integrated district office in Dhaka,” ACC director general (Prevention) Md Akhtar Hossain told journalists here today.

According to the case documents, Abed Ali is accused of suspicious transactions amounting to Tk 41 crore, 29 lakh, 20 thousand and 712 in 12 bank accounts, including deposits of over Tk 20.88 crore and withdrawals of over Tk 20.41 crore.

He also allegedly acquired assets worth Tk 3 crore, 72 lakh, 99 thousand and 997 beyond his known sources of income submitted to the ACC.

His wife Shilpi is accused of amassing Tk 1 crore, 26 lakh, 63 thousand and 23 in illegal wealth. She reportedly conducted suspicious transactions of Tk 3 crore, 56 lakh, 40 thousand and 731, with deposits of Tk 1 crore, 78 lakh, 76 thousand and 636 and withdrawals of Tk 1 crore, 77 lakh, 65 thousand and 95 from two bank accounts.

Meanwhile, their son Siam is accused of acquiring wealth worth Tk 37.30 lakh beyond his known sources of income.

  • Latest
  • Most Viewed
SC continues hearing on appeal over caretaker government system
India to fly home 500 from Thailand after scam hub raid: Thai PM
Record Vietnam rains kill four and flood 100,000 homes
Asia stocks join Wall Street records as tech bull run quickens
High-level meeting on election preparations held at Jamuna
BIDA clears confusion over official letter regarding UK visit
Monarch-loving Trump gifted golden crown once worn by South Korean kings
Chemicals giant BASF beats forecast amid tough market
KU prioritizes expanding industry-academia joint research
BB ED stresses promoting cashless Bangladesh initiative
১০