ACC quizzes two businessmen on laundering charge

Staff Correspondent: The Anti-Corruption Commission (ACC) has questioned two businessmen over an alleged laundering of eight million US dollar to Dubai.

An ACC team led by Director Syed Iqbal Hossain started the interrogation around 10:00am on Wednesday.

The public relation wing of the watchdog confirmed the matter.

The two businessmen are- S A K Ekramuzzaman, director of RAK Paints and Ashaloy Housing and Syad AK Anwaruzzaman, Director of Jhulpar Bangladesh Limited and Rakin Development Company.

According to the case statement of ACC, the businessmen along with Mosaddek Hossain Falu and others allegedly sent eight million US dollar to Dubai illegally.   

Earlier on August 3, ACC slapped a travel ban on nine businessmen, including former BNP lawmaker Mosaddak Hossain Falu, on charges of laundering Tk8 million to Dubai through corrupt practices.


risingbd/Dhaka/Aug 29, 2018/M A Rahman/Nasim