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A notice sent Thursday to the home address of former AQM President Badruddoza Chowdhury’s son, Mahir Gulshan, in Baridhara, asked them to submit their asset declaration to ACC headquarters, an ACC official said.
The notice establishes that all personal / real property, liabilities, sources of income and details of yourself and your dependents must be presented within the stipulated time within 21 business days.
The notice establishes that measures will be taken in case of not presenting the declaration of goods within the stipulated time or in case of presentation of false declaration.
ACC Deputy Director Jalal Uddin Ahmed is investigating Munshiganj-1 MP Mahi B Chowdhury and his wife Ashfaq Haque Lopar on charges of money laundering and illegal acquisition of wealth abroad.
The couple were asked to present a list of their assets after a preliminary investigation determined the allegations were true.
Earlier on August 25 of last year, Mahi B Chowdhury was questioned by Investigative Officer Jalal.
At the end of the questioning that day, Mahi told reporters: “There is no opportunity to acquire assets outside of known income, there is no opportunity for money laundering. If there is any income outside of Bangladesh, it is from legal income outside of Bangladesh. Bangladesh “.
Regarding the questioning, Mahi said: “A complaint has been filed on my behalf. The ACC is conducting a preliminary investigation into that complaint. I needed to take a statement to verify the allegations. That is why the ACC called me, I gave my statement. .
“I believe that since the ACC received the complaint, the ACC is the real authority, it needs time to reveal the truth. I will give the information that the ACC has requested. The ACC will act like it. Besides this, I have work to do, which I will reveal later in that press conference. I will tell you the truth of the accusation and the conspiracy behind it. “
Although he said he would hold a press conference on these issues in two or three days, Mahi B Chowdhury did not hold any other press conferences.
Although he summoned Mahi B Chowdhury and his wife for questioning on the same charge, he did not appear before the ACC. Mahi later told reporters that his wife was unhappy and that he was ‘representing’ his wife.
The ACC launched an investigation against Mahi B Chowdhury and his wife in June of last year for allegedly acquiring non-profit assets through money laundering in the United States.
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