The Anti Corruption Commission (ACC) has submitted charge sheet against 65 including Destiny Group chairman and managing director for laundering nearly Tk32.85 billion abroad.
ACC Deputy Director Mohammad Mozahar Hossain placed separate charge sheets before General Recording Officer Abdur Rashid of Chief Metropolitan Magistrate Court on Sunday afternoon.
ACC lawyer Kabir Hossain told the Dhaka Tribune about the submission of the charge sheets.
The ACC on July 31, 2012 filed two cases with Kalabagan police station in the capital against 22 senior executives of Destiny including its President M Harun-ur-Rashid and Managing Director Mohammad Rafiqul Amin for laundering nearly Tk32.85 billion abroad.
The cases were filed under the Money Laundering Prevention Act 2004 and 2012.
