ACC seeks bank transaction information of 8 including former home minister

The Anti-Corruption Commission (ACC) has sought information on the cash holdings of eight people, including former Home Minister Asaduzzaman Khan Kamal, in banks and financial institutions from the Bangladesh Financial Intelligence Unit (BFIU).

A letter was sent to the BFIU on Wednesday (21 August) from the head office of the ACC, a senior source in the ACC confirmed.

Apart from the former home minister, the bank account details of the son of the home minister Safi Modaser, former PS additional secretary to the minister Harun Or Rashid, former DIG of police Molya Nazrul, joint secretary Dhananjay Kumar Das, administrative officer Mollah Ibrahim Hossain, assistant private secretary Monir Hossain and Public Relations Officer Sharif Mahmud Apu.