Former minister AKM Mozammel Haque. File Photo

DHAKA, April 29, 2025 (BSS) – The Anti-Corruption Commission (ACC) has decided to file case against former minister AKM Mozammel Haque on charges of acquiring illegal wealth and money laundering. 

ACC Director General (Prevention) Md. Akhtar Hossain today confirmed the media in a press briefing at its Segunbagicha headquarter.

Aktar said that Mozammel had amassed a huge assets worth around TK 10.35 crore beyond known sources of income by misusing power of being a minister of the Awami League government. 
    
The commission in its investigation has also found suspicious transaction of around TK 8.33 crore through his three bank accounts.  

Mozammel purposely used the amount for money laundering through transfer, shift and transformation. 

So, the ACC has decided to filed a case against Mozammel under sections 27 (1) of The Anti Corruption Commission Act, 2004, 4(2) and 4 (3) of the Money Laundering Prevention Act, 2012 and 5 (2) of The Prevention of Corruption Act,1947.