Illegal Wealth

ACC sues ex-DIP DG, his wife

Staff Correspondent

25 June, 2021 12:00 AM printer

The Anti-Corruption Commission (ACC) has filed a case against former director general of Department of Immigration and Passport (DIP) Md Abdul Mabud and his wife Nasima Khan on charges of amassing illegal wealth worth Tk 4.72 crore.

ACC Deputy Director Shahin Ara Momtaj on June 16 filed the case with its integrated district office in Dhaka-1 under Anti-Corruption Commission Act-2004 and Money laundering Prevention Act-2012, ACC sources said.

According to the case, Abdul Mabud, also a retired additional inspector general of police, amassed a total of Tk 4.72 crore during the period of his government job and misusing his power.

They deposited Tk 4.63 crore out of Tk 4.72 crore of moveable and immovable wealth at different bank accounts and transferred the money to hide illegal sources which is offence under the Money Laundering Prevention Act.