Anti Corruption Commission (ACC) approved the charge-sheet of a case against Sheikh Mohammad Ali, an alleged gold smuggler on Thursday for amassing around TK 41 crore illegally, reports UNB.
Deputy Director of ACC Jalauddin Ahmed, the investigation officer, filed the case with Ramna Model Police Station on 13 November last year.
"Mohammad Ali submitted a detail statement of his asset worth around Tk 31 crore. But the investigation of ACC found his asset amounting to around Tk 72crore. It means that he did not disclose the detail of his asset worth Tk 41 core," the official said.
ACC sent a notice to Mohammad Ali on June 12, 2016, for the submission of this asset return while he submitted the detail of his asset on July 31, 2016, mentioning the amount around only Tk 31 crore.