Industry

Casino raids: ACC approves chargesheet against Lokman, Mominul

Anti- Corruption (ACC) on Monday took the decision of approving the chargesheet against former BCB director Lokman Hossain Bhuiyan and former Dhaka South City councilor Mominul Haque Saeed in the casino scandal.

Secretary of the Anti-Corruption Commission (ACC) Mahbub Hossain briefed the reporters.

ACC sued BCB Director Lokman, also the former director in-charge of Mohammedan Sporting Club Ltd, on allegations of acquiring assets worth over Tk6.72 crore through his involvement in various illegal activities in October 2019.

On the other hand, Mominul was sued for accumulating assets worth over Tk5.60 crore in November the same year.

Lokman siphoned off over Tk57 lakh to Australia while Mominul laundered over Tk 78 lakh to three countries: Singapore, Malaysia and Oman.

Source: United News of Bangladesh