June 10, 2026
The court has set Sunday for a hearing on the matter, ACC counsel says
The former minister has allegedly used a shell company to loan Tk 210 million
The case alleges purchase of 226 flats and investments in businesses and institutions in Dubai
An ACC-led probe team is investigating money laundering allegations against the former land minister
This is the first chargesheet submitted among 151 cases linked to the protest violence
A total of 28 individuals have been named as suspects, including his wife, brother, sister, and officers of the family-owned United Commercial Bank and Aramit Group
He hopes UK action pushes other nations to trace laundered funds
The move comes after Bangladesh authorities made requests to take action against his overseas assets, Al Jazeera reports
