ACC Assistant Director Nargis Sultana filed the case on Sunday
The Anti-Corruption Commission (ACC) has filed a lawsuit against Mohammad Mohiuddin, an employee of the Rajdhani Unnayan Kartripakkha (Rajuk), for allegedly amassing illegal wealth worth around Tk72 lakh.
ACC Assistant Director Nargis Sultana filed the case on Sunday.
ACC Public Relations Officer Pranab Kumar Bhattacharya confirmed the matter.
According to the case statement, the national anti graft body found that accused Rajuk data entry operator, Mohammad Mohiuddin, dishonestly amassed immovable wealth worth Tk10,42,636 in his own name and that of his wife Mahbub Ara, by concealing the amount from the wealth statement submitted to the commission.
The statement added that the accused also hid amassed immovable wealth worth Tk71.74 lakh from the commission, which is punishable under Section 27(1) and Section 4(2) of the Prevention of Money Laundering Act, 2012.