Skip to main content
Latest

Unipay 2U's M A Taher's illegal assets worth Tk 1.15 crore, charge sheet approved

Advertisement
Unipay 2U's M A Taher's illegal assets worth Tk 1.15 crore, charge sheet approved
The Anti-Corruption Commission (ACC) has approved filing a charge sheet in court against M A Taher, a director of Unipay 2U Bangladesh Limited, on charges of acquiring Tk 1.15 crore in assets beyond known income.

ACC Secretary Saidur Rahman Khan shared this information at a press conference at the ACC headquarters in Segunbagicha in the capital at noon on Monday (November 9).

Advertisement
300*250 Ad-A-P1

According to the ACC investigation, assets totaling Tk 1.15 crore were found in M A Taher's name, including immovable assets worth Tk 50 lakh and movable assets worth Tk 65 lakh. The agency said these assets are inconsistent with the legitimate source of income.

Advertisement
300*250 Ad One-Green

According to case documents, the ACC filed a case against M A Taher on November 11, 2020, on allegations of acquiring and possessing Tk 40 lakh in assets beyond known income by conducting illegal activities through fraud. The case was filed at the ACC's Dhaka-1 Integrated District Office under Section 27(1) of the Anti-Corruption Commission Act, 2004.

The case was investigated by ACC Assistant Director Tapas Bhattacharya. As the investigation found information that the accused had acquired total assets of Tk 1.15 crore beyond known income, the Commission has approved filing a charge sheet in court against him under Section 27(1) of the same Act.

Advertisement
728*90 Ad One-Y
Advertisement
728*90 Ad One-be
Dhaka Magazine Follow our Google News channel for updates
Law Justice More from
Order to freeze bank accounts of 204 individuals and institutions
Financing of workers' movement

Order to freeze bank accounts of 204 individuals and institutions

4 days ago
Major (retd.) Akhtaruzzaman released on bail

Major (retd.) Akhtaruzzaman released on bail

6 days ago
High Court stays decision to cancel governing bodies of Fazil-Kamil madrasas

High Court stays decision to cancel governing bodies of Fazil-Kamil madrasas

1 week ago
Major (retd) Akhtaruzzaman granted bail in case of obstructing government work at airport

Major (retd) Akhtaruzzaman granted bail in case of obstructing government work at airport

1 week ago
Jamaat leader Akhtaruzzaman seeks bail in High Court
Case over obstruction of government work at airport

Jamaat leader Akhtaruzzaman seeks bail in High Court

1 week ago
Cheating in BIWTA recruitment exam, examinee sentenced to 3 months in jail

Cheating in BIWTA recruitment exam, examinee sentenced to 3 months in jail

1 week ago