ACC recommends filing two graft cases against ex-lawmaker Hanif 

BSS
Published On: 14 Jul 2025, 19:08
Former Kushtia-3 lawmaker and Bangladesh Awami League joint general secretary Md. Mahbubul Alam Hanif. File Photo

DHAKA, July 14, 2025 (BSS) - The Anti-Corruption Commission (ACC) has recommended filing two cases against former Kushtia-3 lawmaker and Bangladesh Awami League joint general secretary Md. Mahbubul Alam Hanif on charges of acquiring assets beyond known sources of income and money laundering.

At the same time, the commission has also decided to serve notices on three children of Hanif asking them to submit asset details. 

ACC Deputy Director (Public Relations) Md. Akhtarul Islam confirmed media of the matter. 

Hanif has acquired assets beyond known sources of income worth over TK 27.39 crore and the investigation has revealed information about suspicious transactions worth over TK  86.66 crore acquired by bribery and corruption through 18 bank accounts at different times.

In addition, Hanif and his wife Fauzia Alam jointly acquired undeclared income of TK 469, 68,490 crore and suspicious transactions of TK 331,135,609 crore have been reported against them through 16 bank accounts. 

Based on this information, the Commission has suggested filing another case for money laundering. 

ACC also decided to serve notice of Hanif’s three children Fahim Afsar Alam, Farhan Sadiq Alam and Tanisha Alam asking them to submit their wealth details. 

  • Latest
  • Most Viewed
DMP files 1,782 cases against traffic ruls violations
Qatar says Israel should have already ceased fire under Trump plan for Gaza
Bangladesh bat first in 2nd WC game against England
Trio wins physics Nobel for quantum mechanical tunnelling
Ex-MP Bubli on 2-day remand in anti-terrorism case
Discussions with development partners are ongoing: Salehuddin
Qatar says Israel should have already ceased fire under Trump plan for Gaza         
International Day of Older Persons observed in Magura
ADB likely to come up with around $2.5b project financing in 2026
Elderly citizens are not a burden to society: Speakers
১০