Dhaka, Feb. 9 -- Corruption Commission (ACC) has filed four cases against Sheikh Abdul Hai Bachchu, former chairman of Basic Bank Limited and his family members on charges of acquiring illegal wealth worth TK 248 crore and laundering money.
ACC Director General Md. Akhter Hossain disclosed the matter at a media briefing on Sunday
On June 12, 2023, the ACC approved charge sheets against 147 people including Abdul Hai Bachchu.
Out of the total 59 charge sheets by the agency, Abdul Hai Bachchu and Company Secretary Shah Alam Bhuiyan were included as new accused in the investigation of 58 cases.
ACC team at Bangladesh Bank to open officials' secret lockers
However, Bachchu was not made an accused in any of the cases filed in 2015
Bachch...
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.