The Anti Corruption Commission (ACC) has filed a case against a person for allegedly laundering Tk328 crore in the name of fake organisations.
Shamsul Alam, assistant director of the anti-graft watchdog, filed the case with the Chowkbazar police station on Sunday afternoon.
According to the case statement, Mohammad Sabbir, 39, suspiciously transacted Tk328 crore in the name of fake companies through 19 accounts in different banks in between November 24, 2009 to April 15, 2014.