The Anti-Corruption Commission (ACC) has filed a case against Radwan Mujib Siddique Bobby, son of Sheikh Rehana and grandson of Sheikh Mujibur Rahman, on charges of acquiring illegal wealth and engaging in suspicious financial transactions.
ACC Director General (Prevention) Akhter Hossain at a press briefing held at the commission’s headquarters on Monday said that Deputy Assistant Director Abdullah Al Mamun had filed the case on Sunday.
According to the ACC, Bobby is accused of amassing moveable and immoveable assets worth over Tk 2.89 crore beyond his known sources of income. Additionally, the commission identified suspicious bank transactions amounting to Tk 12.48 crore.
The ACC alleges that Bobby declared Tk 4.85 crore in his income tax returns, despite having no legal business operations in the country and a legally documented family income of only Tk 1.66 crore.
Investigators further claim that the funds were laundered through deposits, withdrawals, and currency conversions using several accounts, raising concerns over potential financial irregularities.
The case has been filed under Section 27(1) of the Anti-Corruption Commission Act, 2004, Section 4(2) of the Money Laundering Prevention Act, 2012, and Section 109 of the Penal Code, which pertains to abetment of criminal offenses.
Legal proceedings are set to continue as part of the ACC’s broader crackdown on corruption and financial misconduct.