News Flash
DHAKA, June 1, 2025(BSS) - The ACC today filed a case against former lawmaker from Faridpur-3 constituency and former Minister Khandaker Mosharraf Hossain for money laundering and acquiring of wealth beyond his known source of income.
Director General (DG) of the Anti-Corruption Commission (ACC) Md Akhter Hossain disclosed the information at a briefing at the commission headquarters in city’s Segunbagicha area.
According to the case, the former minister has illegally acquired and possessed wealth worth about Taka 35,18, 79,077, which is contrary to his known source of income when he was a lawmaker and minister. He also laundered moveable assets worth about Taka 7,72,18,000 through hand over, transfer and conversion of these properties.
During the investigation, the ACC team found that he (Khadaker Mosharraf) made transactions of Taka 99,21,18,842 and 11,33,816 US dollars through 15 bank accounts against his own and nick name till December last year that is unusual and suspected.
In this connection, the ACC filed a case under section 27(1) of the ACC Act-2004, sub-sections 2 and 3 under section 4 of the Money Laundering Prevention Act-2012 and under section 5(2) of the Corruption Prevention Act-1947.
