ACC to seek travel ban on Asif Mahmud over money laundering allegations

The Anti-Corruption Commission (ACC) is investigating corruption allegations raised against Asif Mahmud Sajib Bhuiyan, former adviser to the interim government and spokesperson of the National Citizen Party. The ACC fears he may leave the country while the investigation is ongoing.

For this reason, the ACC will file an application seeking a travel ban on Asif Mahmud. The news was reported by Ajker Patrika, citing an ACC official. Their report stated that the ACC has decided to apply for a travel ban on Asif Mahmud so that the ongoing inquiry against him is not obstructed.

An ACC official said, "An inquiry is underway into multiple allegations against Asif Mahmud. It is believed that he may leave the country and go abroad while the inquiry is ongoing. If he leaves the country, there is a risk that the investigation may be hampered. For this reason, a decision has been taken to apply to the relevant authorities seeking a travel ban on him."

Asif Mahmud is being investigated over allegations of money laundering abroad, financial transactions in appointments and postings to government positions, tender-related dealings and irregularities in various development projects. Alongside verifying information and evidence on these allegations, inquiries are ongoing regarding the individuals and documents concerned.

The ACC has received allegations that Asif Mahmud laundered Tk 11,000 crore abroad. It has been alleged that this money was laundered to Dubai, Singapore, Australia and Switzerland to buy luxury assets and invest in businesses.

ACC officials said all of these exist as allegations. Taking the allegations into cognisance, they have started an inquiry.