Dhaka, Oct. 21 -- The Anti-Corruption Commission (ACC) has filed a chargesheet against former Samabaya Bank chairman and Dhaka South Awami League joint general secretary Mohiuddin Ahmed Mahi, accusing him of amassing assets worth around Tk35 crore illegally and concealing information in his wealth statement.
ACC Director General Akhter Hossain confirmed the development to reporters on Monday.According to the ACC, while serving as vice chairman and later chairman of Samabaya Bank, Mohiuddin allegedly abused his authority to accumulate substantial wealth through corrupt practices.
After failing to justify the legitimacy of these assets, he reportedly attempted to launder the money under the guise of business activities.The ACC's investigati...