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ACC to probe illegal investment in Malaysia

ACC Commissioner (Investigation) Md Shahabuddin. File photo: TV grab

The Anti-Corruption Commission (ACC) is going to take assistance from the Malaysian government for a joint investigation into illegal investment by Bangladeshis in the name of second home there.

A Memorandum of Understanding (MoU) will be signed in this regard by June, said ACC Commissioner (Investigation) Md Shahabuddin today, reports the daily Prothom Alo.

Addressing a view-exchange meeting with the owners and chief executives of different electronic media, the commissioner also said, "All who have taken Malaysia as second home are high profiled. We have some information in this regard. It will be easier for us to work once the MoU is signed."

Sources at the ACC said the commission has started the investigation last year. A three-member team, led by ACC Deputy Director Mohammad Morshed Alam, is conducting the investigation.

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ACC to probe illegal investment in Malaysia

ACC Commissioner (Investigation) Md Shahabuddin. File photo: TV grab

The Anti-Corruption Commission (ACC) is going to take assistance from the Malaysian government for a joint investigation into illegal investment by Bangladeshis in the name of second home there.

A Memorandum of Understanding (MoU) will be signed in this regard by June, said ACC Commissioner (Investigation) Md Shahabuddin today, reports the daily Prothom Alo.

Addressing a view-exchange meeting with the owners and chief executives of different electronic media, the commissioner also said, "All who have taken Malaysia as second home are high profiled. We have some information in this regard. It will be easier for us to work once the MoU is signed."

Sources at the ACC said the commission has started the investigation last year. A three-member team, led by ACC Deputy Director Mohammad Morshed Alam, is conducting the investigation.

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হাসিনা-জয়ের বিরুদ্ধে যুক্তরাষ্ট্রে ৩০০ মিলিয়ন ডলার পাচারের অভিযোগ তদন্ত করবে দুদক

এর আগে শেখ হাসিনা, তার বোন শেখ রেহানা, ছেলে সজীব ওয়াজেদ জয় এবং রেহানার মেয়ে টিউলিপ সিদ্দিকের বিরুদ্ধে নয়টি প্রকল্পে ৮০ হাজার কোটি টাকার অনিয়ম ও দুর্নীতির অভিযোগ তদন্তের সিদ্ধান্ত নেয় দুদক।

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