Dhaka, Feb. 5 -- A complaint has been filed with the Anti-Corruption Commission (ACC) against former United Commercial Bank Ltd (UCB) director Bashir Ahmed and his wife Tarana Ahmed, alleging financial misconduct, including money laundering, concealment of foreign citizenship, and abuse of power.

The complaint has called for a thorough investigation into their activities ahead of Bashir Ahmed's legal challenge against Bangladesh Bank's dissolution of UCB Bank's board.

The New Nation has obtained sufficient documents confirming that Bashir Ahmed and Tarana Ahmed acquired citizenship of Antigua and Barbuda. This acquisition constitutes a breach of national regulations regarding dual citizenship and financial transparency.

Additionally, w...