The Anti-Corruption Commission has decided to file case against Gemcon Group chief executive Kazi Anis Ahmed and director Kazi Inam Ahmed on allegations of holding Tk113 crore in undisclosed wealth.
ACC Director General Akther Hossain disclosed the information at a briefing at its office on Monday.
The ACC document said that the accused Kazi Anis Ahmed, director and chief executive officer of Gemcon Group, has acquired and possessed assets worth Tk80,35,70,895 inconsistent with his known sources of income.
According to the ACC document, through 20 bank accounts in his name, Kazi Anis Ahmed, deposited Tk 40,69,17,651 and withdrew Tk 38,45,30,304 between December 23, 2002 and October 26, 2022, involving suspicious transactions amounting to a total of Tk79,14,47,956.
“For this offense, the Anti-Corruption Commission has approved the filing of a case against him under Section 27(1) of the Anti-Corruption Commission Act, 2004, and Sections 4(2) and 3.4(3) of the Money Laundering Prevention Act, 2012,” reads the document.
ACC said that the accused Kazi Inam Ahmed, director of Gemcon Group has acquired and possessed assets worth Tk32,66,16,244 inconsistent with his known sources of income.
Kazi Inam Ahmed deposited Tk37,92,70,583 and withdrew Tk36,86,07,543 through 14 bank accounts involving suspicious transactions amounting to a total of Tk74,78,78,127 between December 23, 2002, and October 26, 2022.
“For this offense, the Anti-Corruption Commission has approved the filing of a case against him under Section 27(1) of the Anti-Corruption Commission Act, 2004, and Sections 4(2) and 4(3) of the Money Laundering Prevention Act, 2012.”
