Publish: 09:54, 14 Jan, 2025 Updated: 09:56, 14 Jan, 2025

ACC files cases against Hasina’s ‘Tk 400 crore’ APS

Online Desk
ACC files cases against Hasina’s ‘Tk 400 crore’ APS
Photo - Collected

Anti-Corruption Commission (ACC) on Monday filed four separate cases against ousted Prime Minister Sheikh Hasina's assistant private secretary(APS)-2 Gazi Hafizur Rahman Liku, reports UNB.

He has been accused of suspicious transactions worth TK 150 crore in the cases.

Deputy Director Md Ahsanur Kabir Palash filed two cases while Assistant Director Rakibul Hayat filed one case and Deputy Assistant Director Manjurul Islama Mintu filed one case with the ACC’s Integrated District Office, Dhaka-1, ACC deputy director Aktarul Islam gave this information.

A number of fifteen people, including his wife, brother, sister-in-law and caretaker, have been accused in the cases.

According to the complaint, Liku, his relatives and others involved in the cases have been accused of suspicious transactions worth about TK 150 crore.  They have also been accused of acquiring known undeclared assets worth TK38.57 crore.

Two cases were filed against Sheikh Hasina's assistant private secretary Liku as the main accused while in one case, he has been accused of acquiring undeclared assets worth TK 55,32,880 and in the other case, he has been accused of suspicious transactions worth Tk 144 crore in 33 bank accounts.

Ten people, including Liku, have been accused in this case. The other accused in the case are Liku's wife Rahima Akhter, brother-in-law Sheikh Md. Ikram, Liku's brother-in-law Gazi Mustafizur Rahman (Dipu), niece Tanvir Ahmed, business partners-Liakat Hossain Sabuj and  Kalu Sheikh, Liku's house caretaker Hamim Sheikh, his managers Mintu Rahman and Md. Arafat Hossain.

The case statement reveals that wife Rahima Akhter made suspicious transactions worth TK127,413,346 in 9 bank accounts. Similarly, Sheikh Md Ikram suspiciously transferred TK21.6 crore through 3 banks operated in his personal and joint names, Gazi Mustafizur Rahman (Dipu) suspiciously transferred TK19.46 crore through 4 banks operated in his personal and joint names.

Tanvir Ahmed, Liaqat Hossain (Sabuj),  Kalu Sheikh and Liku's caretaker Hamim Sheikh suspiciously transferred TK 19.88 crore  through 3 bank accounts operated in his personal and joint names, and TK1.30 crore through 4 banks respectively.

In addition, Gazi Hafizur Rahman Liku's wife Rahima Akhtar has been accused of acquiring TK23.25 crore through undeclared income. Liqu has also been made an accused in this case.

Alongside, Liku's brother-in-law Sheikh Md. Ikram has also been named as an accused in another case filed against him. In this case, Ikram has been accused of acquiring undeclared assets worth TK 14.75 crore.

Bd-Pratidin English/ AM

More News
Palestinian ambassador thanks Bangladeshis for protests
Palestinian ambassador thanks Bangladeshis for protests
No need to panic over suspension of export orders: Press Secretary
No need to panic over suspension of export orders: Press Secretary
Philippine envoy meets Chief Adviser
Philippine envoy meets Chief Adviser
US citizens in Dhaka warned of travel risks
US citizens in Dhaka warned of travel risks
Daffodil University suspends lecturer for opposing student solidarity strike for Gaza
Daffodil University suspends lecturer for opposing student solidarity strike for Gaza
‘Swadhinata Concert’ rescheduled in solidarity with protest against Israeli genocide
‘Swadhinata Concert’ rescheduled in solidarity with protest against Israeli genocide
11 jailed, including 7 ex-Sonali Bank officials, for Tk 1.38 crore embezzlement
11 jailed, including 7 ex-Sonali Bank officials, for Tk 1.38 crore embezzlement
'Redrawing the map, climate change threatens national security'
'Redrawing the map, climate change threatens national security'
249 killed in 11 days of Eid road accidents across Bangladesh: RSF
249 killed in 11 days of Eid road accidents across Bangladesh: RSF
Consensus Commission aims for national reform agreement by mid-July
Consensus Commission aims for national reform agreement by mid-July
Bangladesh strongly condemns attacks on Gaza, calls for ceasing military operations
Bangladesh strongly condemns attacks on Gaza, calls for ceasing military operations
Policeman dispersed protesters without charging baton to get President’s medal
Policeman dispersed protesters without charging baton to get President’s medal
Latest News
Palestinian ambassador thanks Bangladeshis for protests
Palestinian ambassador thanks Bangladeshis for protests
1 hour ago | National
No need to panic over suspension of export orders: Press Secretary
No need to panic over suspension of export orders: Press Secretary
1 hour ago | National
Honey harvesting begins in Sundarbans' Satkhira range
Honey harvesting begins in Sundarbans' Satkhira range
1 hour ago | City
RMG workers protest in Gazipur demanding unpaid dues, Eid bonus
RMG workers protest in Gazipur demanding unpaid dues, Eid bonus
2 hours ago | Business
Philippine envoy meets Chief Adviser
Philippine envoy meets Chief Adviser
2 hours ago | National
Miraz shortlisted for best sportsperson of the year
Miraz shortlisted for best sportsperson of the year
2 hours ago | Sports
US citizens in Dhaka warned of travel risks
US citizens in Dhaka warned of travel risks
2 hours ago | National
Daffodil University suspends lecturer for opposing student solidarity strike for Gaza
Daffodil University suspends lecturer for opposing student solidarity strike for Gaza
3 hours ago | National
‘Swadhinata Concert’ rescheduled in solidarity with protest against Israeli genocide
‘Swadhinata Concert’ rescheduled in solidarity with protest against Israeli genocide
3 hours ago | National
I strongly oppose any displacement, annexation in Gaza, West Bank: Macron
I strongly oppose any displacement, annexation in Gaza, West Bank: Macron
4 hours ago | International
11 jailed, including 7 ex-Sonali Bank officials, for Tk 1.38 crore embezzlement
11 jailed, including 7 ex-Sonali Bank officials, for Tk 1.38 crore embezzlement
4 hours ago | National
Ukraine to send delegation to US next week for talks on new mineral deal
Ukraine to send delegation to US next week for talks on new mineral deal
4 hours ago | International
BEZA invites foreign investment in ambitious NSEZ project in Ctg
BEZA invites foreign investment in ambitious NSEZ project in Ctg
4 hours ago | Business
'Redrawing the map, climate change threatens national security'
'Redrawing the map, climate change threatens national security'
4 hours ago | National
34% of Americans trust ChatGPT—But not for legal or medical advice
34% of Americans trust ChatGPT—But not for legal or medical advice
4 hours ago | Tech
'Govt creating ecosystem to make business operations much easier'
'Govt creating ecosystem to make business operations much easier'
4 hours ago | Business
Prof. Yunus urges Trump to postpone tariffs on Bangladeshi exports
Prof. Yunus urges Trump to postpone tariffs on Bangladeshi exports
4 hours ago | Business
Brook named new England white-ball cricket captain
Brook named new England white-ball cricket captain
5 hours ago | Sports
249 killed in 11 days of Eid road accidents across Bangladesh: RSF
249 killed in 11 days of Eid road accidents across Bangladesh: RSF
5 hours ago | National
The Attraction and Potential Hazards of AI Lovers
The Attraction and Potential Hazards of AI Lovers
6 hours ago | Lifestyle
Consensus Commission aims for national reform agreement by mid-July
Consensus Commission aims for national reform agreement by mid-July
6 hours ago | National
Bangladesh strongly condemns attacks on Gaza, calls for ceasing military operations
Bangladesh strongly condemns attacks on Gaza, calls for ceasing military operations
6 hours ago | National
Exports witness 11.44% growth in March
Exports witness 11.44% growth in March
6 hours ago | Business
Trump says he’s not backing down on tariffs
Trump says he’s not backing down on tariffs
6 hours ago | International
Policeman dispersed protesters without charging baton to get President’s medal
Policeman dispersed protesters without charging baton to get President’s medal
6 hours ago | National
Babar Ali conquers Annapurna-1 as first Bangladeshi
Babar Ali conquers Annapurna-1 as first Bangladeshi
6 hours ago | National
King Charles III shrugs off health scare to begin Italy visit
King Charles III shrugs off health scare to begin Italy visit
7 hours ago | International
Bandarban Court sends ARSA chief Ataullah to jail after bail rejection
Bandarban Court sends ARSA chief Ataullah to jail after bail rejection
7 hours ago | National
China vows 'stable' relations with S. Korea after Yoon impeachment
China vows 'stable' relations with S. Korea after Yoon impeachment
7 hours ago | International
Nasir impresses with the ball on competitive comeback after ICC ban
Nasir impresses with the ball on competitive comeback after ICC ban
7 hours ago | Sports
Most Read
Uncertainty surrounds around 800 million in Bangladeshi shipments
Uncertainty surrounds around 800 million in Bangladeshi shipments
13 hours ago | Special
BB triggers Tk 9 billion startup fund for new entrepreneurs
BB triggers Tk 9 billion startup fund for new entrepreneurs
8 hours ago | Business
Bangladesh Hockey team finalizes squad for AHF Cup
Bangladesh Hockey team finalizes squad for AHF Cup
15 hours ago | Sports
‘Swadhinata Concert’ with leading musicians in four cities on Friday
‘Swadhinata Concert’ with leading musicians in four cities on Friday
14 hours ago | Entertainment
10 healthy drinks to start your day
10 healthy drinks to start your day
9 hours ago | Lifestyle
249 killed in 11 days of Eid road accidents across Bangladesh: RSF
249 killed in 11 days of Eid road accidents across Bangladesh: RSF
5 hours ago | National
Dollars costlier despite ample reserves
Dollars costlier despite ample reserves
12 hours ago | Special
Bangladesh erupts in protests against Israeli massacre in Gaza
Bangladesh erupts in protests against Israeli massacre in Gaza
10 hours ago | National
Fingerprint not working
Fingerprint not working
11 hours ago | Special
‘A Minecraft Movie’ gives Hollywood major box office boost
‘A Minecraft Movie’ gives Hollywood major box office boost
12 hours ago | Entertainment
Country's economy expands in March, PMI reaches 61.7
Country's economy expands in March, PMI reaches 61.7
8 hours ago | Business
Bangladesh opens 4-day summit to boost direct foreign investment
Bangladesh opens 4-day summit to boost direct foreign investment
11 hours ago | Business
Vessel carrying 12,700 MT rice arrives at Ctg port from Vietnam
Vessel carrying 12,700 MT rice arrives at Ctg port from Vietnam
10 hours ago | Business
Mild heat wave sweeps over nine districts: Met office
Mild heat wave sweeps over nine districts: Met office
10 hours ago | National
Protect your hair this summer from beach water
Protect your hair this summer from beach water
10 hours ago | Lifestyle
Dhaka's dwellers breathe "moderate" air quality today
Dhaka's dwellers breathe "moderate" air quality today
12 hours ago | City
Harvard study reveals 17 risk factors for brain diseases
Harvard study reveals 17 risk factors for brain diseases
9 hours ago | Lifestyle
Trading opens with gains at Dhaka, Chattogram stock exchanges
Trading opens with gains at Dhaka, Chattogram stock exchanges
9 hours ago | Business
Bangladesh strongly condemns attacks on Gaza, calls for ceasing military operations
Bangladesh strongly condemns attacks on Gaza, calls for ceasing military operations
6 hours ago | National
July uprising creates atmosphere for free assembly
July uprising creates atmosphere for free assembly
15 hours ago | National
“Israel's genocide and occupation in Gaza must end immediately.”
“Israel's genocide and occupation in Gaza must end immediately.”
11 hours ago | City
World Health Day today
World Health Day today
12 hours ago | Lifestyle
Babar Ali conquers Annapurna-1 as first Bangladeshi
Babar Ali conquers Annapurna-1 as first Bangladeshi
6 hours ago | National
Daffodil University suspends lecturer for opposing student solidarity strike for Gaza
Daffodil University suspends lecturer for opposing student solidarity strike for Gaza
3 hours ago | National
Policeman dispersed protesters without charging baton to get President’s medal
Policeman dispersed protesters without charging baton to get President’s medal
6 hours ago | National
Israeli forces raid cities, refugee camps in West Bank
Israeli forces raid cities, refugee camps in West Bank
14 hours ago | International
Bandarban Court sends ARSA chief Ataullah to jail after bail rejection
Bandarban Court sends ARSA chief Ataullah to jail after bail rejection
7 hours ago | National
Trump says he’s not backing down on tariffs
Trump says he’s not backing down on tariffs
6 hours ago | International
Prof. Yunus urges Trump to postpone tariffs on Bangladeshi exports
Prof. Yunus urges Trump to postpone tariffs on Bangladeshi exports
4 hours ago | Business
Nasir impresses with the ball on competitive comeback after ICC ban
Nasir impresses with the ball on competitive comeback after ICC ban
7 hours ago | Sports