ACC files cases against Mamun, Hafiz
Staff Correspondent
The Anti-Corruption Commission (ACC) filed two graft cases against controversial businessman Giasuddin Al Mamun, his elder brother and former BNP lawmaker Hafiz Ibrahim and their wives on Tuesday night.Assistant Director of the ACC, Mohammad Ibrahim, filed the cases with Cantonment and Gulshan police stations. In the First Information Report (FIR) filed against Mamun and his wife Shahina Yasmin with Cantonment Police Station, the ACC assistant director said that Mamun with the connivance of his wife amassed movable and immovable properties worth over Tk 62.21 crore illegally. The case was filed under Section 27 (1) of the ACC Act 2004, Section 109 of the Penal Code and Section 15 (Gha) (5) of the Emergency Power Rules 2007. In the FIR filed by the ACC assistant director against Hafiz Ibrahim and his wife Mafruza Sultana, he mentioned that Hafiz in collusion with his wife used their influence and acquired over Tk 18.40 crore worth movable and immovable properties illegally. He also mentioned that the properties were not mentioned in their asset statements placed to the ACC earlier. The case was filed under Section 26 (1), 26 (2), 27 (1) of the ACC Act 2004, Sections 109 of the Penal Code, sections 15 (Ka), 15 (Kha), 15 (Gha) (5) of the Emergency Power Rules 2007 and section 5(2) of the No 2 Anti- Corruption Act of 1947.
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