Tag: Charge Sheet

Former Health Department driver Abdul Malek sentenced to 13 years in prison

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Former Health Department driver Abdul Malek sentenced to 13 years in prison A court has sentenced former DGHS driver Abdul Malek to 13 years in prison in a case of acquiring illegal wealth. Judge Zakaria Hossain of Dhaka’s Special Judge Court-6 announced the verdict on Sunday. He has been sentenced to 10 years in prison and a fine of Tk 100,000 for amassing wealth through undisclosed income. He will have to serve another six months in jail if he fails to pay the fine. He has also been sentenced to…

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Chargesheet filed against two IGW operator officials for laundering Tk 868 crore

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Chargesheet filed against two IGW operator officials for laundering Tk 868 crore The Anti-Corruption Commission (ACC) has approved filing of chargesheets against four senior officials of two International Gateway (IGW) operators for allegedly laundering around Tk 8.68 billion. ACC Director General Akhtar Hossain told a press conference today that Apple Globaltel Communications Limited earned US$ 64.2 million by handling international calls from September 2012 to June 2015. Of this, only $ 4.058 million was brought back to the country. The remaining $ 61 million (about Tk 4.6337 billion) was laundered…

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