ACC sues Shamim Osman, wife on charges of monry laundering

Published : Wednesday, 15 January, 2025 at 8:25 PM Count : 105

Observer online report

The Anti-Corruption Commission (ACC) has filed a case against former Narayanganj-4 lawmaker Shamim Osman and his family members on charges of illegally amassing wealth and engaging in money laundering.

ACC Deputy Director Jalal Uddin Ahmed filed the case under the Money Laundering Prevention Act 2012 with the ACC’s Narayanganj district office on Wednesday.

Other accused in the case are --Shamim Osman’s wife, Salma Osman Lipi, who is the chairperson of K Telecommunications Limited, along with the company’s Managing Director and Shamim’s brother-in-law, Tanvir Ahmed.

According to the complainant, they have alleged to have laundered and embezzled over Tk 193 crore.

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Editor : Iqbal Sobhan Chowdhury

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