Dr  Dipu Moni and her husband Taufiq Newaz. File Photo

DHAKA, Feb 12, 2025 (BSS) - A court here today set May 7 for submitting probe 
reports in two separate cases filed against former Social Welfare Minister Dr 
Dipu Moni and her husband Taufiq Newaz filed by the Anti-Corruption 
Commission (ACC).

Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib passed the order, 
accepting the first information reports (FIRs) of the cases.

The ACC filed the two cases on February 10. They brought charges against Dipu 
Moni for amassing illegal wealth of Taka 5.92 crore and making suspicious 
transactions of Taka 59.79 crore through 28 bank accounts during her days in 
the cabinet.

The anti-graft watchdog in the case against Taufiq Newaz said he amassed 
illegal wealth of Taka 1.96 crore and kept those under his possession.