ACC sends notice to Transcom Group chairman
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Cleaning black money loses steam Haji Salim finally lands in jail Liverpool come back to win but still miss out on title 'Don’t forget Rohingyas while focussing on Ukraine' Mega projects’ loan payments to make 2027, 2028 tough years: BEA Parliamentary body blames drugs, extramarital affairs for rise in divorces Halt entry of Rohingyas: Bangladesh asks India No decision on excavation at Qutub Minar: India's culture minister Should the value of taka be depreciated? Price hike, forex reserves: Finance Minister sits with NBR, BB officials City retain PL title with dramatic late comeback India needs to protect rights of all including minorities: Dipu Moni Earthquake of magnitude 6.0 hits Japan's coast Floods in Sylhet, Sunamganj: Water receding, but thousands still stranded 2 sent to jail for raping woman, drugging her in-laws
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ACC sends notice to Transcom Group chairman

Staff Correspondent
Fri Oct 12, 2018 12:00 AM Last update on: Fri Oct 12, 2018 02:31 AM
Money Embezzlement in Bangladesh

The Anti-Corruption Commission yesterday issued a notice to Transcom Group Chairman and CEO Latifur Rahman, requesting him to appear before it on October 18 for recording his statement over alleged accumulation of illegal wealth.

According to the notice, the allegations are dodging gas and electricity bills and Value Added Tax (VAT), grabbing government land and laundering money abroad.

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“Recording your statement is needed for the sake of a proper enquiry into the allegations,” reads the notice signed by ACC Deputy Director Nasir Uddin.

The official requested the Transcom chief to appear before him at the ACC headquarters at 10:00am on that day with attested copies of his national identity card and passport.

Earlier on May 13, 2015, the ACC had issued similar notices to Latifur, his brother Saifur Rahman and Bangla daily Prothom Alo Editor Matiur Rahman requesting them to give their statement.

After carrying out long investigations, the ACC on August 2 that year sent letters to them saying that the allegations were not proved and the commission resolved those through recording the complaints.

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