BSS
  19 Dec 2024, 22:27

ACC asked to submit probe reports against Benzir-Matiur on March 11

DHAKA, Dec 19, 2024 (BSS)  - The Special Judge Court of Dhaka today instructed  Anti-Corruption Commission (ACC) to submit its probe report against former IGP Benzir Ahmed and NBR member Matiur Rahman and their family members on March 11next.

The vacation Judge of the Dhaka Metropolitan Senior Special Judge Court Ibrahim Miah passed these orders after accepting the cases filed by the ACC.

The ACC on December 15 filed four cases against former Inspector General of Police (IGP) Benzir Ahmed, his wife and two daughters and two cases against former member of National Board of Revenue (NBR) Matiur Rahman and his wife Shammi Akhter Shibly for their alleged involvement in earning illegal wealth and concealing it.

The ACC brought allegations of acquiring of Taka 74,13,39,000 illegally against Benzir, his wife and two daughters in four cases and concealing it.

In the first case, the ACC brought allegations against Benzir for illegally acquiring wealth worth about Taka 9,44,64,751 and concealing of wealth worth about Taka 2,62,89,060.

In the second case, Benzir and his wife Jisan Mirza, both are accused. The anti-graft body brought allegations against Benzir’s wife Jisan Mirza for her involvement in illegally acquiring of Taka 31,69,55,149 beyond her known source of income and concealing of wealth worth about Taka 16,01,71,336 .

The ACC alleged that Jisan Mirza acquired the wealth from the illegal income of her husband.

In the third case, Benzir and his elder daughter Farhin Rishta Benzir have been accused where the ACC brought allegation of acquiring Taka 8,75,00,275 illegally beyond her known source of income.

In the fourth case, Benzir and his younger daughter Tahsin Raisa Binte-Benzir were made accused where the ACC brought allegations of illegally acquiring of Taka 5,59,55,085 beyond her known source of income under sub-section 1 and 2 of the clause 26 and 27 of the ACC Act-2004.

On the other hand, the anti graft regulatory body raised allegations of acquiring wealth worth about Taka 5,28,75,939 illegally against Matiur Rahman beyond his known source of income and concealing of wealth worth about Taka 1,27,66,216.

In the second case, allegation of illegally acquiring of wealth worth about Taka 1,97,15,490 was raised against Matiur’s second wife Shammi Akhter Shibly and concealing of wealth worth about Taka 2,75, 28, 475 under the same section of the ACC law.

Benzir Ahmed and Matiur Rahman submitted their wealth statements to the anti-corruption commission in September last, 2023 and the ACC started investigation against both of them on April 22 this year.

The ACC has already freezed the bank accounts of Benzir and confiscated properties worth about Taka 100 crore.

The ACC also filed cases against Benzir and four others for their alleged involvement in passport forgery on October 14 last.

The ACC started investigation against Matiur on June 23 last.