Photo: BSS

DHAKA, Jan 16, 2025 (BSS) - Anti-Corruption Commission (ACC) has filed two separate cases against lawmaker Fahmi Gulandaz Babel and his wife Sharmeen Gulandaz for amassing illegal wealth and engaging in suspicious transactions.

Two cases against Fahmi and his wife Sharmeen were filed under the Anti-Corruption Commission Act, 2004, the Prevention of Money Laundering Act, 2012, and the Prevention of Corruption Act, 1947, ACC Director General Akhtar Hossain told a media briefing this afternoon.

Fahmi, former Member of Parliament from Mymensingh-10, is accused of conducting transactions worth Tk 60.98 crore through 16 bank accounts and USD1.71 lakh.

Fahmi allegedly acquired assets worth Tk 20.11 crore beyond his known income sources.

Sharmeen reportedly amassed Tk 1.02 crore in unexplained wealth while managing transactions of Tk 3.17 crore through three bank accounts.