Falu and others allegedly laundered money in Dubai and invested in businesses
The Anti-Corruption Commission (ACC) has lodged a case against former BNP lawmaker Mosaddek Ali Falu and three others on charges of laundering money of about Tk184 crore.
ACC Assistant Director Gulshan Anwar filed the case with the Uttara West police station on Monday, confirmed ACC Deputy Director (Public relations) Pranab Kumar Bhattacharya.
Apart from Falu, other accused are - RAK Ceramics and Rakeen Development Company Limited Managing Director SAK Ekramuzzaman, Star Ceramics Director Syed AK Anwaruzzaman and RAK Consumer Products and Star Ceramics former Director Amir Hossain.
The commission in 2018 launched an investigation into money laundering allegations against them. The commission found proof that they laundered money and invested it in businesses in Dubai.