Eight cases filed against 115 individuals including Jabed's family members
CHATTOGRAM, Dec 22, 2025 (BSS)- The Anti-Corruption Commission (ACC) has
filed eight separate cases against 115 individuals, including two brothers
and a sister of former Land Minister Saifuzzaman Chowdhury Jabed, for
embezzling Taka 56.15 crore by taking loans in the name of fake businessmen.
According to the ACC sources, national identity cards of daily laborers,
farmers, players, salon workers, and auto-rickshaw drivers were used to
create fake identities for these businessmen.
The ACC's Chattogram Integrated District Office-1 filed cases on Monday
against 115 individuals, including former directors, top officials, and
employees of a bank.
They are accused of embezzling Taka 56.15 crore by opening bank accounts in
the names of non-existent organisations and taking loans, which were later
laundered abroad.
The cases were confirmed by Subel Ahmed, deputy director of the ACC's
Chattogram Integrated District Office-1. The fraudulent activities took place
at the Chawkbazar, Pahartali, and EPZ branches of United Commercial Bank PLC
(UCB) in Chattogram.
The accused in each of the eight cases include the younger brother
[Anisuzzaman Chowdhury] of the former land minister Saifuzzaman Chowdhury.
His other brother, Asifuzzaman Chowdhury, has been implicated in seven cases,
while his sister Roksana Zaman Chowdhury is involved in three cases. In
addition, former UCB director Bashir Ahmed is accused in seven cases as well.
Furthermore, several officials and employees from various branches of the UCB
are also facing charges in the case. According to the ACC's allegations,
current accounts of eight fictitious companies, namely Asia Enterprise, Moon
Enterprise, Islam Enterprise, Sun-Sign Enterprise, Alam Enterprise, Jupiter
Enterprise, Nazim and Sons, and Al-Razi Enterprise, were opened in UCB's
Chawkbazar, Port, Pahartali, and Bahaddarhat branches in Chattogram city.
The investigation revealed that loans were taken between 2002 and 2023 using
the names of individuals such as day laborer Nurul Islam, local player
Didarul Alam, day laborer Moin Uddin, auto rickshaw driver Amir Hamza, salon
worker Rajdhan Karmakar, day laborers Nazim, and Jasim Uddin.
Saifuzzaman Chowdhury and his wife were banned from leaving the country on
October 7 last year, but they still managed to flee abroad.
The Anti-Corruption Commission (ACC) claimed that Saifuzzaman has significant
assets in nine countries, including 343 in the United Kingdom (UK), 228 in
Dubai, and 10 houses in the United States (US).
He also has assets in Thailand, Malaysia, India, Vietnam, and Cambodia.