DHAKA, July 3, 2025 (BSS) -The Anti-Corruption Commission (ACC) has filed a 
regular case against four individuals, including Mohammad Mohsin, the 
chairman of Saad Musa Group, on charges of embezzling approximately Taka 95 
crore through fraudulent activities.

ACC Assistant Director Md Tanzir Ahmed, also the investigating officer of the 
case, disclosed the matter today.

According to the complaint, the accused embezzled the massive sum by opening 
anonymous accounts in the names of various companies, engaging in forgery, 
generating fake paper bills and deliberately violating the terms of 
Bangladesh Bank's circulars and loan sanction letters.

The case alleged that the embezzlement was carried out in collusion among the 
accused, with a clear intention to deceive financial institutions and divert 
funds for personal gain.