Former minister Dr Mohiuddin Khan Alamgir. File Photo

DHAKA, Nov 12, 2025(BSS) -The ACC today filed a case against former minister Dr Mohiuddin Khan Alamgir and his wife Sitara Alamgir for money laundering through transfer and convert of their “illegally” earned money.

Director General (DG) of the Anti Corruption Commission (ACC) Md Akhter Hossain disclosed the information to the journalists during its regular media briefing at the commission headquarters here. 

ACC Assistant Director (AD) Mohammad Shahjahan Miraz lodged the case with the Integrated District Office of Dhaka-1. 

The accused couple transferred and converted their illegally earned money through various bank accounts to hide its nature, source, location and ownership, the ACC AD said.

According to the investigation, they deposited Taka over 216.01 crore to their related accounts from 2009 to September 2024 and withdrawn the money at that time. 

This money was deposited and transferred to the accounts of Mahbubul Haque Chisty, Rashedul Haque Chisty, Mohammad Golam Rasul and Mir Al Amin although they had no business or legal financial relations with the accused. 

The ACC found that this “illegally” earned money was deposited and transferred to these accounts to give a legal shape that is punishable offence under sub-sections-2 and-3 of section-4 of the Money Laundering Prevention Act-2012.

These transactions were made through various accounts with Padma Bank PLC, Jamuna Bank PLC and IFIC Bank PLC from 2009 to September 2024, the ACC AD added.