Anti-Corruption Commission (ACC) today filed two cases against expelled Jubo League office secretary Kazi Anisur Rahman and his wife Sumi Rahman for amassing wealth illegally.
The cases were filed by the ACC’s office secretary with its integrated district office.
The anti-graft body filed a case as it found that Anisur Rahman illegally amassed over Tk 12.80 crore beyond his known sources of income.
The ACC also filed another case accusing Anisur's wife Sumi Rahman for amassing over Tk 1.31 crore wealth beyond her known sources of income.
Earlier on October 23 the commission imposed travel ban on both of the accused and other 20 persons as part of its investigation into their involvement in casino business and accumulation of wealth through the unknown source of income.
The ban imposed on the accused after the ACC’s investigation team found primary evidence against them.