Dhaka, June 16 -- The Anti-Corruption Commission (ACC) has written to the UK authorities requesting information about "illegal assets" belonging to Shafiat Sobhan Sanvir and Safwan Sobhan, sons of Bashundhara Group Chairman Ahmed Akbar Sobhan.
The agency is investigating the family for alleged tax evasion, land grabbing, loan fraud, and money laundering.
Speaking at a press briefing on Monday, ACC Chairman Abdul Momen said they had sent details of several properties to the UK, including those linked to the Sobhan brothers.
The graft-busters are also probing assets linked to Anisuzzaman Chowdhury Ronny, brother of former land minister Saifuzzaman Chowdhury Javed, and Adnan Imam, former executive committee chair of NRBC Bank.
The UK's N...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.