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.