According to an ACC report, Enamul Haque Enuand his two associates are accused of having illegal assets worth around Tk218,943,000
The Anti Corruption Commission (ACC) on Tuesday approved two separate cases against the group of Enamul Haque Enu, vice-president of Gandaria Awami League (AL) thana unit, his brother Rupom Bhuiya, joint general secretary of the same unit, and their two associates, Harun ur Rashid and Abul Kalam Azad. This was confirmed to the Dhaka Tribune by ACC Public Relations Officer Pranab Kumar Bhattacharya.
He said: “The accused connected with illegal casino business had an illegal amassed wealth of TK 35 crore and a case will be filed against them at the integrated district office-1 today.”
According to an ACC report, Enamul Haque Enuand his two associates are accused of having illegal assets worth around Tk218,943,000.
Harunur Rashid and AbulKalam Azad contributed around Tk 4 crore to this acquisition of illegal assets.
All of them have been charged under ACC Act 27 (1) and Section 109 of the Penal Code, ACC
Assistant Director Mamunur Rashid Chowdhury,also the acting inquiry officer,confirmed.
According to another ACC report,evidence has also been found that raises questions over Tk14 crore and 2 lakh in the possession of joint general secretary Rupan Bhuiyan.
Deputy Commissioner and Investigation Officer Mohammad Neemul Ahsan Ghazi will file a case against the accused today.
Earlier, the ACC filed a case against GK Builders' proprietor and Jubo League leader SM Golam Kibria Shamim and his mother, and expelled Jubo League leader Khaled Mahmud Bhuiyan for illegal possession of assets.