• Sunday, Oct 17, 2021
  • Last Update : 07:18 pm

ACC sues railway project director, wife over illegal assets

  • Published at 08:43 pm August 16th, 2020
Anti Corruption Commission- ACC
File photo of the Anti Corruption Commission headquarters in Dhaka Courtesy: Sazzad Hossain

The anti-graft watchdog’s Deputy Director Abubakar Siddique filed the cases at their integrated district office 1 in Dhaka on Sunday

The Anti-Corruption Commission (ACC) has filed two separate cases against Ramzan Ali, a project director in Bangladesh Railways, and his wife Dilruba Parveen Ellora for allegedly acquiring illegal assets.

The anti-graft watchdog’s Deputy Director Abubakar Siddique filed the cases at their integrated district office 1 in Dhaka on Sunday.

According to case details, Ramzan has allegedly acquired and occupied assets worth Tk2.43 crore outside his known source of income from railway construction project from Khulna to Mongla Port.

The case against Dilruba says she has allegedly amassed illegal wealth of Tk1.85 crore. 

The case, filed under the Money Laundering Prevention Act of 2004, alleges acquisition of assets worth Tk1.25 crore outside the known source of income.

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