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20 more deputies from the ruling party are involved in the Anti-Corruption Commission (ACC) case. The ACC is investigating 20 former and current deputies on charges of embezzlement of government funds, possession of khas land, taking bribes, casino deals, commissions, various wrongdoing, including extortion, corruption, and the acquisition of illegal assets. The ACC’s investigation against these MPs has uncovered a number of allegations of corruption. The ACC has launched an investigation against him based on information obtained from various intelligence agencies, including the Bangladesh Bank, NBR, Sub-Office of Registration and Public Works.
Some ACC officials who are investigating the corruption of MPs say that not only MP Shahid Islam Papul and Selina Islam, but also 20 other current and former MPs involved in various corruptions and irregularities are becoming involved in the ACC case. In addition to the discrepancies between the asset declaration submitted to the ACC office and the information received by investigating officers, the ACC has received information on corruption, irregularities, and illegal assets. The commission is going to take legal action against those MPs very soon.
In this regard, ACC Commissioner Mozammel Haque Khan said: ‘Our investigation continues on MPs who are being investigated by the ACC. We will be able to provide the results of these investigations in time.
He added: “We have not stopped working. We try to meet people’s expectations, to bring them to justice as soon as possible. There will be no delay in this regard. I will do it soon.
We do not have a team, we work above the individual. We act in the way the law dictates. ‘
According to the ACC investigation, the ACC has launched an investigation against the ruling Awami League deputy and former Minister of State for Industries Omar Farooq Chowdhury in the Rajshahi-1 constituency.
A complaint has been filed with the ACC for embezzlement of government funds, corruption in the leasing of khas lands, irregularities in the appointment of fertilizer distributors, irregularities in the appointment of teachers in schools and colleges. After checking and sorting, the ACC decided to investigate.
Meanwhile, an investigating officer said a large number of assets were found in the name of Omar Farooq and his family members.
The ACC is also investigating local district Awami League leader Mahfuzur Rahman Mita, deputy from Chittagong-3 constituency, on charges of various irregularities and corruption, including hiring contractors with bribery, extortion and nepotism of 10% to twenty%. The company has summoned all the relevant documents on November 3 to verify its assets.
After the campaign against the casino last year, the ACC took to the field in search of its illicit assets by listing more than two hundred influencers. Meanwhile, the ACC has also brought cases against 22 individuals, including several prominent leaders of the Awami League and the Juba League, from this list.
At that time, based on intelligence from the ACC, the names of a few more Awami League MPs appeared on this list. They are Sunamganj-1 MP Moazzem Hossain Ratan, Chittagong-12 MP Shamsul Haque Chowdhury and Barisal-1 MP Pankaj Debnath.
The ACC has already sent letters to various institutions, including the Bangladesh Bank, to verify the assets of those whose names are on the list. The ACC has banned many from leaving the country since the search began last year.
Separate allegations of abuse of power, illegal acquisition of wealth and money laundering are also being investigated against Munshiganj-1 MP and Alternative Dhara Bangladesh Deputy General Secretary Mahi B Chowdhury.
Meanwhile, after questioning Mahi B Chowdhury, the commission recently sent a notice to him and his wife to present an account of their assets.
The ACC is investigating allegations of illegal acquisition of wealth through the abuse of power by at least 10 former MPs in the current parliament, as well as at least 10 former MPs who were elected from other parties and independents, including the Awami League and BNP.
The list includes Awami League organizing secretary and former Shariatpur-1 MP Mozammel Haque, Narsingdi-2 independent MP Kamrul Ashraf Khan Potan, Juba League leader and Awami League leader Chandpur-4 MP Shamsul Haque Bhuiyan.
BNP leaders and former MPs include Asadul Habib Dulu from Lalmonirhat-3 constituency, Mohammad from Noakhali-4 constituency. Shahjahan, Abdul Momin Talukder of the Bogra-3 seat and former deputy of the Jhenaidah-4 seat. Shahiduzzaman Islam Beltuo.
In addition, the ACC is investigating former Jatiya Party Secretary General and former Patuakhali-1 constituency deputy ABM Ruhul Amin Hawlader.
Meanwhile, the ACC has brought a case against Kazi Shahid Islam Papul, an independent deputy from the Laxmipur-2 constituency, and four others, including his wife, on charges of money laundering and illegal acquisition of wealth. ACC Deputy Director on Wednesday. Salauddin presented the case as a plaintiff. Deputy Papul’s daughter, Wafa Islam, and her sister-in-law, Jasmine Akhter, have also been charged in the case of illegal transactions worth Tk 146 crore and concealment of assets worth around Tk 2.31 crore. ACC Deputy Director. Saladin filed a case against the MP and his wife Selina Islam, a parliamentarian from the reserved seat, at office number 1 in Dhaka.
ACC Commissioner Mozammel Haque Khan further said that a case has been brought against two MPs Shahidul Islam and his wife Selina Islam from the Laxmipur-2 constituency, their daughter Wafa Islam and MP Shahidul Islam’s sister-in-law Jasmine Akter , today yesterday). They have been charged with money laundering and illegal acquisition of assets.
The case has been filed against Jasmine after receiving information about the transfer of Tk 146 crore. If investigating officers deem it necessary to arrest the accused, they may arrest them in the interest of the investigation. This is an ongoing legal process. Not only that, if the investigation of the case seems necessary, Shahidul Islam Papul, who is in the Kuwait jail, can be returned to the country. In this case, it can be returned to the country through the international legal process.
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