ACC Summons Hasina and Her Family's Transaction Records
The Anti-Corruption Commission (ACC) has requested transaction records from the Bangladesh Financial Intelligence Unit (BFIU) concerning former Prime Minister Sheikh Hasina, her son Sajeeb Ahmed Wazed Joy, her younger sister Sheikh Rehana, and Rehana's daughter and Tulip Siddiq.
In a letter sent from the ACC's headquarters on Tuesday (December 24), the investigation team has sought detailed information on all accounts, including offshore bank account details, operated in the names of the suspects.
Additionally, the investigation team initially demanded personal documents of the individuals concerned by summoning records from the Election Commission and the Immigration and Passport Office.
Reportedly, the ACC has begun investigating allegations of embezzlement involving Sheikh Hasina, her son Sajeeb Ahmed Wazed Joy, her sister Sheikh Rehana, and Rehana's daughter Tulip Siddiq in nine projects, including the Rooppur Nuclear Power Plant and special housing projects, amounting to 80,000 crore BDT between 2009 and 2023. The commission is also investigating a separate allegation of laundering 300 million USD against Sheikh Hasina and her son Sajeeb Wazed Joy.
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