Dhaka, March 11 -- Investigators have recommended that the Anti-Corruption Commission (ACC) files twelve cases against ex-finance minister AHM Mustafa Kamal and three other former AL MPs accused of embezzling huge amount of money under the guise of sending workers to Malaysia.

The recommendation came on Tuesday by a three-member investigation team formed by the ACC to scrutinise assets and operations of these individuals.

It recommended filing cases against 12 agencies as part of this syndicate.

These are Obital Enterprises run by former finance minister and his wife Kasiri Kamal, Orbital International run by former finance minister and his daughter Nafisa Kamal, former MP Nizam Uddin Hazari run Snigdha Overseas, Binimoy overseas run b...