The New Nation - Internet Edition

Court Correspondent

The Anti-Corruption Commission (ACC) yesterday submitted charge sheet to the Chief Metropolitan Magistrate (CMM) Court against Bashundhara Group Chairman Ahmed Akbar Sobhan alias Shah Alam, his wife Afroza Begum and 4 sons for amassing wealth through their ill-gotten money and concealing facts about their wealth in their income-tax returns they submitted to the ACC.

Shah Alam's accused sons are: Sadat Sobhan alias Tanveer, Safiat Sobhan alias Sanveer, Sayem Sobhan alias Enueer and Safwan Sobhan alias Tajveer.

All the six accused are at large. ACC sought warrant of arrest against the fugitive. ACC filed the case with Ramna Thana of Dhaka on December 9 last year and Md Mahbubur Rahman, Deputy Assistant Director of ACC and Investigation Officer (IO) of the case submitted the charge sheet Sunday.

ACC filed the case under Sections 26(2) and 27(1) of the Anti-Corruption Commission Act 2004, Section 109 of the Penal Code and Section 15 of the Emergency Power Rules 2007.