Vulnerable regulations minister Anisul Huq allegedly took bribes ranging from Tk10-Tk15 lakh per individual for recruitment in district Justice of the Peace courts, the Anti-Corruption Price stated this day (7 October).
“Anisul Haque and his shut aide Recommend Toufika Karim had been accused of cash laundering, abuse of energy, and irregularities in diverse projects, ensuing within the accumulation of illegal wealth both within the country and overseas,” stated ACC Public Relations Officer and Deputy Director Aktarul Islam.
The anti-graft body has acknowledged the suggestions equipped by its intelligence unit referring to the duo and has formally launched an investigation against them, stated the educated.
Per ACC, Anisul Huq is moreover accused of laundering money to Canada and other international locations staunch via the length when Recommend Toufika Karim served because the chairman of Citizen Bank.
Throughout his tenure as a minister, Anisul Huq allegedly amassed a first-rate quantity of illegal wealth via the misuse of energy. He purchased 6.8 acres of land in Kasba, Trishal, and Purbachal underneath his establish. His shares in Citizen Bank and Exim Bank quantity to over Tk40 crore.
Additionally, the ACC stated Anisul holds savings certificates, deposits in diverse banks and financial institutions, and other investments amounting to Tk23.26 crore. He moreover owns four autos and a motorbike.
Per the ACC, Taufika Karim is expounded to all corruption activities linked to the mature regulations minister.