Ex-AL MP Shubid Ali, family sued for Tk 8cr illegal wealth
The Anti-Corruption Commission on Sunday filed cases against four people, including NASSA Group chairman Nazrul Islam Mazumder and former Awami League lawmaker retired major general Mohammad Shubid Ali Bhuiyan, on charges of amassing illegal wealth.
The cases have been filed with the anti-corruption agency鈥檚 Dhaka-1 integrated district office following the commission鈥檚 approval on the day, said its director general Md Aktar Hossain.
On the day, ACC assistant director Mohammad Shahjahan Miraj filed a case against Nazrul Islam Mazumder, accusing him of accumulating illegal assets worth Tk 781.31 crore.
The case alleges that Nazrul Islam Mazumder, also a former chairman of Exim Bank PLC and Bangladesh Association of Banks, obtained his wealth through abuse of power, bribery and corruption.
The charges against him are brought under the ACC Act 2004 and the Prevention of Corruption Act 1947.
The anti-corruption agency on the day filed three separate cases against retired major general Mohammad Shubid Ali Bhuiyan, a former lawmaker from Cumilla-1 constituency, along with his wife and son, for amassing illegal wealth worth Tk 8 crore.
One of the cases accuses Shubid Ali Bhuiyan of acquiring assets worth Tk 6.58 crore and engaging in suspicious transactions of Tk 181.22 crore in his 22 bank accounts.
The second case was filed against Shubid Ali鈥檚 wife, Masuda Akhtar, accusing her of amassing illegal wealth worth Tk 1.83 crore and suspicious transactions of Tk 36.31 crore in her 12 bank accounts.
The third case has been filed against Shubid Ali鈥檚 son, Mohammad Ali, accusing him of accumulating assets worth Tk 42.52 lakh beyond known sources of his income, along with suspicious transactions of Tk 103 crore and $10,328 in his 25 bank accounts.
