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Khoka charged with Tk lOcr illegal wealth

Court Correspondent
high-profile graft suspects who were served with ACC notices on October 18 for submitting wealth statements within a week.
The 11 are among 35 graft suspects on the ACC's fourth list published on October 4. DECLARED WEALTH According to Khoka's wealth statement, his immovable property includes five houses, six flats and eight plots of land in and outside the capital, and 2,838 decimals (28.38 acres) of land.
Their movable property includes two cars -- a Lexus and a Toyota — worth about Tk 53.26 lakh, and bank balance in DPS and Protirakkha Sanchay Patra.
Khoka also showed 40 bank accounts in the names of himself, his wife and daughter and fixed deposit (FDR) and savings scheme worth Tk 25 lakh and Tk 15 lakh in his son's name. The mayor also said that he owns two firearms.
Khoka has two houses in Gopibagh, one three-storey building on RK Mission Road and a six-storey building in Gulshan in the capital city and one in Munshiganj.
Of the six flats in the capital, two each were shown in the names of his wife, daughter and son, while eighnplots of land were shown in his wife's name.
The wealth statement showed 32 decimals of land in Munshiganj and 1,142 decimals in Gazipur in Khoka's name and 1,674 decimals in Gazipur in his wife's name.
Khoka also mentioned that he has 27 bank accounts, including joint accounts, in different banks. His wife has 11 bank accounts and his daughter two.
He also said he and his wife own shares worth Tk 25 lakh, have business investment worth Tk 1.57 lakh and gold ornaments worth Tk 2.5 lakh, while there is a shop at Bashundhara City in his son’s name.
HIS INCOMESOURCES
Khoka's sources of income mentioned in the wealth statement include salaries he received as a minister, lawmaker and DCC mayor during 1991-2007 and money from selling one of his cars.
Other income sources include honorarium he received as a member of the Dhaka Stock Exchange (DSE) for two terms, from 1975 to 1990 and from 1996 to 2001, commission he received as a businessman, business profits and house rent.
His businesses mentioned in the wealth statement include importing salt through Brothers United since 1975, installation ol deep tube-well under a project ot Bangladesh Krishi Unnayan Corporation, and businesses with different organisations including IM andlCDDR.B.