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ACC asks for Moosa’s wealth info

ACC

The Anti-Corruption Commission (ACC) today asked business tycoon Moosa Bin Shamsher to submit his wealth statement in seven working days.

A staff at his Banani office received the notice served by the graft watchdog on his behalf, an ACC official confirmed.

The ACC approved the notice at its regular meeting on May 5.

During an interrogation in December last year, Moosa admitted to ACC officials that he had deposits worth $7 billion in Swiss Bank accounts that were “frozen”.

 

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ACC asks for Moosa’s wealth info

ACC

The Anti-Corruption Commission (ACC) today asked business tycoon Moosa Bin Shamsher to submit his wealth statement in seven working days.

A staff at his Banani office received the notice served by the graft watchdog on his behalf, an ACC official confirmed.

The ACC approved the notice at its regular meeting on May 5.

During an interrogation in December last year, Moosa admitted to ACC officials that he had deposits worth $7 billion in Swiss Bank accounts that were “frozen”.

 

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পিলখানায় বিজিবি সদরদপ্তরে এক অনুষ্ঠানে স্বরাষ্ট্র উপদেষ্টা। ছবি: সংগৃহীত

শেখ হাসিনাকে ফিরিয়ে আনার প্রক্রিয়া চলছে: স্বরাষ্ট্র উপদেষ্টা

কোন উপায়ে শেখ হাসিনাকে ফেরত পাঠানো হবে জানতে চাইলে তিনি বলেন, ‘আমাদের সঙ্গে ভারতের বন্দী বিনিময় চুক্তি আছে। ওই চুক্তি অনুযায়ী হবে।’

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