DHAKA, Sept 28, 2025(BSS) – The Anti Corruption Commission (ACC) today submitted two charge sheets against nine people including former Chairman of the Audit Committee of the Farmers Bank Mahbubul Haque Chisty alias Babul Chisty.

The ACC brought charges against the accused for their alleged involvement in concealing wealth information, acquiring illegal money, embezzlement of money and money laundering.

Deputy Director (DD) of the Public Relations Department of the ACC Md Aktarul Islam disclosed the information to the journalists at a media briefing here.

The ACC on December 27, 2020 filed a case against Mohammad Golam Rasul for acquiring assets and properties worth about Taka 23,90,93,277 in which he concealed information of his wealth worth about Taka 55,56,895 and laundered money.

The investigators found that the acquired and possessed assets and properties of Golam Rasul are beyond his known sources of income. The people who were charged in the case with Golam Rasul are-Mahbubul Haque Chisty alias Babul Chisty, his son Rashedul Haque Chisty and Mostafa Kamal.

The ACC filed charge sheet against the above mentioned accused under section 26(2) and 27(1) of the ACC Act-2004, sub-sections 2 and 3 under section 4 of the Money Laundering Prevention Act-2012 and section 109 of Bangladesh Penal Code (BPC).

In another case, the ACC brought charges against Babul Chisty, his daughter Rimi Chisty, former assistant officer of the Farmers Bank Md Fakhruzzaman, former trainee officers Ruhul Amin Polash and Md Kamruzzaman and First Vice- President Md Masudur Rahman Khan. 

The ACC brought charges against them for their alleged involvement in cheating innocent people, forgery, misuse of power and money laundering.

The ACC submitted the charge sheet against the above mentioned accused under section 409/420/467/4268/471 and 109 of Bangladesh Panel Code, section 5 (2) of the Corruption Prevention Act-1947 and sub-sections 2 and 3 under section 4 of the Money Laundering Prevention Act-2012 .