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Ill-gotten Wealth

Ex-BNP MP Hashem charge-sheeted

Mosharraf Salahuddin cleared of graft charges

Court Correspondent
The Anti-Corruption Commission (ACC) yesterday pressed charges against former BNP lawmaker and Partex Group Chairman MA Hashem in a case filed for amassing wealth worth Tk 17.11 crore illegally and hiding wealth information from the commission.
Meantime, the ACC submitted final reports in two graft cases against detained former BNP minister Dr Khandaker Mosharraf Hossain and lawmaker Salahuddin Ahmed saying that the charges brought against them were not proved.
CASE AGAINST HASHEM
ACC Deputy Director Monzur Ahmed, also the investigation officer (IO) of the case, submitted the charge sheet to the Dhaka Chief Metropolitan Magistrate's (CMM) Court showing 47 people as prosecutionwitnesses.
However, the IO could not press charges against Hashem's wife Sultana Hashem as the High Court (HC) earlier stayed the case proceedings against her.
In the charge sheet, the IO mentioned that Hashem amassed wealth worth Tk 171,126,096 ille-
gally and concealed information about wealth worth Tk 32,422,187 from the commission.
The commission filed the case against Hashem and his wife with Ramna Police Station on December 5 last year on charges of accumulating wealth worth Tk 19.81 crore illegally and hiding wealth information from the ACC.
Hashem submitted his wealth statement to the commission through the jail authorities on July 19 last year saying he has wealth worth Tk 60,83,82,167.
CASE AGAINST MOSHARRAF
ACC Deputy Assistant Director Aftab Uddin, also the IO of the case, submitted the final report to the Dhaka CMM Court saying the charges brought against Mosharraf, his wife Bilkis Akhter Hossain and six others were not proved.
ACC Assistant Director Shafiul Azam filed the case against Mosharraf, his wife and six others with Dhanmondi Police Station on August 9 last year on charges of selling land and buildings of Kakoli High School through phoney tender.
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CASE AGAINST SALAHUDDIN
ACC Deputy Director Shahfiqur Rahman Bhuiyan, also the 10 of the case, submitted the final report to the Dhaka CMM Court saying the charges brought against Salahuddin, his wife Shamsunnahar and their son Robin were not proved.
The case was filed against the three with Shyampur Police Station on June 25 last year on charge of misusing government relief materials.