Money laundering: ACC summons Falu, 6 businessmen

Staff Correspondent: The Anti-Corruption Commission summoned seven businessmen including BNP leaders Mosaddak Ali Falu on charge of money laundering.

ACC director Syad Iqbal Hossain issued separate letters to the businessmen from the ACC headquarters on Monday.

ACC Public Relations Officer Pranab Kumar Bhattacharya confirmed the matter to risingbd.com.

Mosaddak Ali Falu has been asked to appear ACC headquarter at 10:00am on August 14. Besides, RAK Paints Chairman SAK Ekramuzzaman, his son and the company’s Managing Director Qamar Uz Zaman, Julphar Bangladesh Director Syed AK Anwaruzzaman have been also asked to appear at ACC office in capital on that day.

On the other hand, RAK Power Director Maksudul Karim, RAK Ceramics director Fahimul Haque and Star Ceramics director Pratima Sarker were asked to appear at the ACC office on August 13.

Earlier on August 3, the Anti-Corruption Commission slapped a travel ban on nine businesspeople, including BNP leaders Mosaddak Ali Falu.

According to the ACC sources, Mosaddak Ali Falu and others have siphoned off $8 million amassed through irregularities to Dubai.


risingbd/Dhaka/August 6, 2018/M A Rahman/Nasim