Dhaka: The Anti Corruption Commission (ACC) has lodged a case against Radwan Mujib Siddique Boby, son of Sheikh Rehana, on the allegation of acquiring illegal wealth worth about Taka 2.89 crore and suspicious transactions amounting to Taka 12 crore.
According to Bangladesh Sangbad Sangstha, ACC Deputy Assistant Director Abdullah Al Mamun filed the case against Boby, as announced by ACC Director General (Prevention) Akhter Hossain during a press briefing at the commission headquarters. The allegations suggest that Boby acquired both moveable and immovable assets valued at over Taka 2.89 crore, which are beyond his known sources of income. Additionally, transactions exceeding Taka 12.48 crore were noted in his bank accounts under suspicious circumstances.
The investigation by the anti-graft body revealed that Boby had no legal business operations within the country. However, he declared Taka 4,85,26,000 in his income tax return, a figure significantly higher than his legal family income of only Taka 1.66 crore. Furthermore, it was found that Boby laundered money by depositing, withdrawing, and converting funds through various accounts.