June 05, 2026
The court order comes after the ACC cited alleged assets and suspicious bank transactions it says are inconsistent with the couple's known sources of income
The fugitive former police chief has been accused of concealing assets in Bangladesh and abroad
They have been charged with “illegal acquisition and money laundering" of Tk 390 million, and suspicious transactions of Tk 2.81 billion
The commission also approves issuing orders for his wife and youngest son to submit asset statements
ACC says he owns seven coaches worth around Tk 100 million
The charges relate to the acquisition of nearly Tk 1.13 billion in illicit wealth and suspicious transactions totalLing Tk 1.25 billion.
He is also named in a case filed over irregularly acquired plot in Dhaka’s Purbachal
At least 20 applications for such asset transactions have been filed in the UK over the past year, according to a joint inquiry by The Guardian and TI
