• Wednesday, Dec 19, 2018
  • Last Update : 05:42 pm

Allegation of illegal wealth: ACC summons Transcom group chairman

  • Published at 01:46 am October 12th, 2018
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File photo of the Anti-Corruption Commission entrance in Dhaka's Segunbaghicha Dhaka Tribune

ACC’s deputy director Md Nsasir Uddin, also inquiry officersent a notice to Latifur Rahman asking him to appear before the commission’s headquarters in the capital at 10:00am on October 18

The Anti-Corruption Commission (ACC) has brought charges of money laundering and illegal wealth accumulation against Transcom group chairman Latifur Rahman on Thursday.

ACC’s deputy director Md Nsasir Uddin, also inquiry officer sent a notice to Latifur Rahman asking him to appear before the commission’s headquarters in the capital at 10:00am on October 18.

There are complains that Latifur and his family members accumulated a huge amount of illegal wealth through evading VAT, electricity bills and gas bills from different companies of the group, said, ACC spokesperson Pranab Kumar Bhattacharjee.

Complains are also there of occupying government land and laundering the illegal money to different countries.

Latifur was told to appear before the commission along with the photocopies of his national identity card and passport.