Dhaka, Sept. 15 -- Corruption Commission (ACC) on Monday announced its decision to file separate cases against Gemcon Group chief executive Kazi Anis Ahmed and his brother, also a director of the company, Kazi Inam Ahmed.
ACC director general Akhter Hossain made the announcement at a briefing at the ACC headquarters in Dhaka.
The ACC probe found that Kazi Anis Ahmed amassed wealth worth Tk 80.35 crore beyond his known sources of income. Between 2002 and 2022, there were suspicious transactions of about Tk 80 crore through 20 bank accounts opened in the name of Anis Ahmed, including Tk 38.45 crore withdrawn from the accounts.
Kazi Inam Ahmed, on the other hand, amassed wealth worth Tk 74.78 crore beyond his known sources of income.
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