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POST TIME: 7 September, 2018 00:00 00 AM
ACC okays charge-sheet in asset accumulation case
UNB

ACC okays charge-sheet in asset accumulation case

Anti Corruption Commission (ACC) approved the charge-sheet of a case against Sheikh Mohammad Ali, an alleged gold smuggler, esterday for amassing around Tk 41 crore illegally, reports UNB.

An ACC official confirmed UNB about the approval of the charge-sheet.

Deputy Director of Anti Corruption Commission (ACC) Jalauddin Ahmed, the investigation officer, filed the case with Ramna Model Police Station on13 Novemberlast year.

"Mohammad Ali submitted a detail statement of his asset worth around Tk 31 crore.

But the investigation of ACC found his asset amounting to around Tk 72crore. It means that he did not disclose the detail of his asset worth Tk 41 core," the official said.

Anti Corruption Commission (ACC) sent a notice to Mohammad Ali on June 12, 2016, for the submission of this asset return while he submitted the detail of his asset on July 31, 2016, mentioning the amount around only Tk 31 crore