Business tycoon Moosa gives wealth statement to ACC
Business tycoon Moosa Bin Shamsher submitted his wealth statement to the Anti-Corruption Commission through his lawyer yesterday, ACC Public Relations Officer Pranab Kumar Bhattacharya told The Daily Star.
The ACC served Moosa a notice asking him to submit wealth statement on May 19 this year.
The anti-graft body on last December 4 asked Moosa to appear before it on December 18 to face grilling allegedly for syphoning off money and accumulating wealth illegally.
Moosa appeared before the ACC on the day and he during the interrogation admitted that he had deposited $7 billion in Swiss Bank accounts that were “frozen.”
He, however, denied the allegation of amassing wealth illegally, claiming that he earned the amount abroad through international arms trading.
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