The Anti-Corruption Commission (ACC) on Monday approved the case against the suspended vice-president of Dhaka Mohanagar Jubo League Enamul Haque Arman for amassing illegal wealth worth Tk12.43 crore and money laundered to Singapore.
The graft watchdog filed the charge-sheet to the trial court after a long investigation on Monday.
It is alleged that Arman siphoned off Tk 6.56 crore out of the total amount to Singapore illegally.
Earlier on November 10, 2020 Samrat and his close aide Enamul Haque Arman were shown arrested in the case.
On September 13 of the same year, CID filed the case against the duo under the Money Laundering Act with Ramna Police Station.
