The Anti-Corruption Commission (ACC) has despatched letters to 11 countries, including the USA, Canada, Australia, Dubai, Malaysia, and Singapore, asking for facts about sources of old Bangladesh Financial Intelligence Unit (BFIU) head Masud Biswas.
Additionally, the anti-graft body has requested the further inspector customary of police’s Particular Department to ban Biswas from leaving the nation, said a letter issued right this moment time (3 October) signed by Deputy Director Gulshan Anwar Prodhan of the ACC headquarters.
ACC Public Kinfolk Officer Aktarul Islam confirmed the subject to The Industry Same old.
The ACC letter mentioned several allegations against the old BFIU chief, including amassing substantial wealth beyond his known source of earnings by misusing strength, taking bribes and various irregularities and unhealthy practices.
A four-member team is at the 2d investigating these allegations against Biswas, said the letter.
Citing confidential sources, the ACC letter mentioned that Biswas would possibly per chance presumably very successfully be trying to soar the nation.
This potential that fact, the organisation has entreated authorities to take swift and decisive motion to stop Biswas from fleeing the nation.
Earlier on 25 September, the ACC launched investigations into the old BFIU head following preliminary findings from the agency’s intelligence unit that steered massive evidence of corruption against Biswas.
Additionally, it has been reported that Masud was concerned with syphoning money in one other nation in collusion with Saiful Alam, chairman of S Alam Crew, thru unsuitable loans from Islami Financial institution.
He allegedly got unethical advantages from Abdul Kadir Mollah’s Thermax Crew and laundered money in one other nation. Furthermore, he’s accused of covering up money laundering cases provocative Zeenat Enterprises in change for bribes, main to the acquisition of serious sources.
