The Anti-Corruption Payment (ACC) has started an investigation against Masud Biswas, feeble head of the Bangladesh Financial Intelligence Unit (BFIU), following allegation of graft for the length of the intervening time authorities’s tenure.
The ACC’s public family officer, Akhtarul Islam, confirmed the choice of initiating the investigation right this moment (25 September).
Per the complaints Masud facilitated irregularities by accepting bribes from top scandalous officers for the length of the earlier authorities.
He had a soundless role within the laundering of TK92,000 crore all the procedure through 24 predominant incidents, together with the Hallmark and Bismillah cases.
Furthermore, allegations surfaced that the Cash Transaction Characterize (CTR) was as soon as no longer verified by the BFIU, with Masud being is named the fundamental resolve on the lend a hand of this oversight.
These allegations extend to the acquisition of unlawful sources, prompting the ACC to snatch action.
