June 06, 2026
The commission has also requested records related to the transfer of Summit Group shares
The company says wealth declared by Aziz Khan and his family complies with their known income
Benazir and his two family members stand accused in a corruption case
The former home minister has been accused of abusing power to amass and launder money
They face allegations of misusing power to influence transfers and the tender process
The graft buster alleges that Nayeemul’s family collectively uses 12 credit cards with a combined limit of Tk 2.8 million
He “concealed information” of around Tk 50 million, ACC says
He is accused of acquiring assets worth Tk 53.97 million beyond known means of income