Thursday | 16 January 2025 | Reg No- 06
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Thursday | 16 January 2025 | Epaper
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Tk 450cr Corruption Allegation 

ACC sues Nanak, Shamim Osman, their family members

Published : Thursday, 16 January, 2025 at 12:00 AM  Count : 25

Awami League presidium member and former minister Jahangir Kabir Nanak and former MP Shamim Osman and their family members are facing cases filed by the Anti-Corruption Commission (ACC) on charges of corruption worth Tk 450 crore.

The cases were filed at the ACC Dhaka and Narayanganj district offices and the plaintiff in both cases is Jalal Uddin Ahmed, ACC's Director General Md Akhter Hossain confirmed the matter on Wednesday.
He also said Jahangir Kabir Nanak, his wife and chairman of Ratul Telecom Syeda Arjuman Banu, and his daughter and director of the company Syeda Amrin Rakhi have been named as accused in the first case.

In this complaint, the accused have been charged for laundering Tk 259 crore 62 lakh or US$33,284,681. They are not bringing foreign currency from abroad to Bangladesh. So, charges have been filed against the accused under Sections 4(2) and 4(3) of the Prevention of Money Laundering Act, 2012 and Section 109 of the Penal Code.



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