ACC to file case against ex-state minister for MOFA Shahriar

BSS
Published On: 24 Apr 2025, 18:16
Former state minister for foreign affairs M Shahriar Alam. Photo: Collected

DHAKA, April 24, 2025 (BSS) - The Anti-Corruption Commission (ACC) today said it decided to file a case against former state minister for foreign affairs M Shahriar Alam on charges of acquiring assets beyond known sources of his income and money laundering.

ACC Director General M Akhter Hossain said Alam acquired assets worth nearly Tk. 27.39 crore, an amount which was beyond known sources of his income, while he was a state minister.

In a media briefing at ACC, the graft commission official said they found information about suspicious transactions amounting of Tk. 260.95 crore in six bank accounts in his name.

Hossain said the ACC received allegations that Alam, handed over, laundered and converted an amount of Tk 260.95 crore through bank accounts in his name.

The ACC, therefore, took the decision to file cases against him under Section 27(1) of the Anti-Corruption Commission Act, 2004, Sections 4(2) and 4(3) of the Prevention of Money Laundering Act, 2012 and Section 5(2) of the Prevention of Corruption Act, 1947.
 

  • Latest
  • Most Viewed
Rebels kill at least 52 civilians in east DR Congo: UN
Syria commission more than 300,000 may have gone missing since 1970s
Hamas accepts new Gaza truce plan: Hamas official
Trump welcomes Zelensky with fresh optimism on peace deal
Israeli controls choke Gaza relief at Egypt border, say aid workers
Online GD services temporarily down for technical fault: PHQ
41 crime suspects held in special operation at Tejgaon division
Dhaka South City AL leader Shariful arrested
Jamaat-e-Islami condemns Israeli plan for occupying Gaza
Palestine envoy calls on Charmonai Pir 
১০