The Anti-Corruption Commission (ACC) has received information regarding illegal wealth worth Tk711 crore held by the family of Summit Group Chairman Mohammed Aziz Khan.
Upon obtaining evidence during its investigation, the ACC has issued notices seeking asset declarations from him, his wife, and his daughter. The constitutional body has also found evidence of money laundering abroad involving them.
ACC Director General (Prevention) Md Akhtar Hossain shared the information with journalists on Sunday while addressing a press conference at the ACC headquarters in Segunbagicha in the capital.
A high-level investigation team, led by ACC Deputy Director Md Alamgir Hossain, submitted its report to the commission.
According to the report, “Information about movable assets worth Tk330 crore and 93 lakh was found in the name of Aziz Khan. However, no information regarding any immovable assets was found in his name, and he has no liabilities.”
Bd-Pratidin English / AM
