The ACC has found Mahir’s illegal assets

Munshiganj-1 seat MP Mahi B. The Anti-Corruption Commission (ACC) has uncovered Chowdhury’s illegal assets. The investigation has found more than Tk 30 crore in assets other than income. The sources said that after more than a year of investigation, the ACC found evidence of Mahir’s illicit assets. The investigation has found traces of illegal assets worth Rs 39 million in the country. He also went searching as he also owns three cars abroad.
The company also issued a notice to Mahi on October 8 requesting an asset disclosure. The letter, addressed to former AQM President Badruddoza Chowdhury in Baridhara, states that all movable / immovable property, liabilities and sources of income acquired in the name / name of themselves and their dependents by virtue of the powers conferred on them by subsection ( 1) of section 26 of the ACC Act of 2004. The details of the achievement were ordered to be sent within 21 business days after receiving the request. If you do not file the asset declaration within the stipulated time or file a false declaration, action will be taken against you in accordance with subsection 28 (2) of the ACC Act.
The sources further said that for the past year the ACC Mahi B. Chowdhury has been investigating allegations of money laundering and illegal assets abroad. Munshiganj’s MP and his wife Ashfa Haque Loper also sent a letter to the Bangladesh Bank’s Financial Intelligence Unit (BFIU) requesting a bank account. The ACC sent a letter to the organization on October 13 of last year. In that letter, Mahi B. Chowdhury and his wife were asked how much money they have deposited in different banks and who has deposited and withdrawn money as their bank. Meanwhile, Mahi B. overseas so far. The amount of money laundered by Chowdhury is under investigation. At the same time, the Anti-Corruption Commission is investigating the issue of building assets, including houses and cars, outside of your country.
On August 8 last year, his wife Mahi B. was charged with acquiring unprofitable assets and smuggling money abroad. The ACC summoned Chowdhury. After that, the deputy general secretary of the alternate section appeared at the ACC office in Segundobagicha on August 25 to speak about the allegations.
At the end of the interrogation, Mahi B. affirmed his innocence. Chowdhury said there is no opportunity to acquire known assets that do not generate income, nor is there an opportunity for money laundering. If there is any income and expenses outside the country, they come from legal income outside the country. He said: “A complaint has come in on my behalf, the ACC is conducting a preliminary investigation into that complaint. I needed to take a statement to verify the veracity of that complaint. That’s why the ACC called me, gave my statement. Mahi b. Chowdhury further said, “There are some people who don’t have more politics. Those who don’t have a political office, they don’t have the politics to give the country. They just try to survive by relying on conspiracies. It’s their conspiracy.”
By the way, MP Mahi b. Chowdhury is the son of prominent politician and former AQM president Badruddoza Chowdhury. Mahi B participated in the last parliamentary elections through various dramas. Chowdhury. However, his party symbol is not with Kula. Mahi joined the great alliance led by the Awami League and participated in the choice of the ship’s symbol. It was then that various discussions and criticisms were created. Because before the election, Mahi B. Said Chowdhury’s father. SECOND. Chowdhury formed a united front with several political leaders, including Mahmudur Rahman Manna and Asam Abdur Rab. Whose position was against the then and current ruling Awami League party. Even at that time he spoke at various rallies against the Awami League. Chowdhury. Later, the National Unity Front was formed, but for unknown reasons. The Chowdhury alternate section did not join it. At the time there was a rumor that the alternative section would form an alliance with the Awami League and participate in the elections. On the eve of the elections, the alternative trend also broke down. Multiple party leaders b. Chowdhury walked away.