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        <hl1 id="kicker" class="1" style="Shoulder" MainHead="false">
          <lang class="3" style="kicker" font="Patrika18" size="12">MONEY LAUNDERING
</lang>
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        <hl1 id="Headline" class="1" style="Headline" MainHead="true">
          <lang class="3" style="Headline" font="Patrika18" fontStyle="Bold" size="15"> ACC okays charge sheet against Mosharraf
</lang>
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        <hl1 id="Byline" class="1" style="Byline" MainHead="true">
          <lang class="3" style="Byline" font="Patrika18" fontStyle="Bold" size="15">Staff Correspondent
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      <p style=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The Anti-Corruption Commission yesterday approved the charge sheet in a case filed on February 6 against former health and family welfare minister Khandaker Mosharraf Hossain for siphoning off overTk 9.53 crore to the United Kingdom.
</lang>
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      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">ACC probes found that BNP leader Mosharraf amassed the amount by committing corruption during his stint as health minister from 2001 to 2006.</lang>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">However, Mosharraf told the investigation officer that he earned the money while studying in the UK between 1970 and 1975 but he failed to show any document about how he had earned the money.</lang>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">According to the charge sheet, Mosharraf and his wife Bilkis Akhter deposited the money in a joint account-108492- with Lloyds TSB Offshore Private Banking, St Peterport, UK.</lang>
      </p>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">It also found that the bank account was opened after 1994 using a diplomatic passport.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The couple violated a rule of Bangladesh Bank that says every citizen needs the bank's permission to open an account with any foreign bank, said an ACC official.</lang>
      </p>
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        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">Bilkis's name is not included in the charge sheet as her involvement was not found, said a source in the ACC.</lang>
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