Dhaka: The Anti-Corruption Commission (ACC) has initiated an investigation into fresh allegations of money laundering and corruption against Asif Mahmud, following claims of illicit financial activities and asset accumulation abroad, including in Portugal, Dubai, Singapore, Australia, and Swiss banks. The details emerged during a media briefing at the ACC's Segunbagicha headquarters, as disclosed by Md Tanzir Ahmed, Assistant Director of the ACC Public Relations Department.
According to United News of Bangladesh, the allegations against Mahmud involve questionable financial transactions during his tenure as an adviser, linked to the appointment of a Dhaka North City Corporation administrator and the postings of Deputy Commissioners (DCs). Additionally, the allegations extend to tender processes for development projects under various city corporations and the Ministry of Local Government, as well as recruitment, transfers, and promotions.
Md Tanzir Ahmed further detailed accusations of embezzling funds through inflated costs in projects such as rural infrastructure development, bridge construction, the Saidabad Water Treatment Plant, and the Sheikh Russel Mini Stadium. The inquiry also involves Mahmud's father, assistant private secretary (APS), and private officer (PO) concerning their roles in controlling a contractors' syndicate, lobbying for bribe transactions, and abusing power.
The ACC has decided to incorporate these allegations into an ongoing inquiry after verifying and scrutinizing the complaint. Md Tanzir Ahmed emphasized that the current complaint will be thoroughly investigated as part of the existing inquiry.
In response, Asif Mahmud has denied all allegations, labeling them as part of a 'media trial' and acts of 'character assassination.' During a press conference titled 'Allegations vs Reality' at the NCP central office in Banglamotor, Mahmud expressed his view that the allegations are unfounded and politically motivated. He remarked on the absurdity of the accusations, stating, "If you find anything abroad during the investigation, just give me 10 percent. I'm struggling to get by."