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.
 

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