ACC to file case against destiny director

Anti-Corruption Commission (ACC) has approved filing a non-submission case against Destiny 2000 Limited director Md Mejbah Uddin Shapan.
The case will be filed against him under section 26(2) of the Anti-Corruption Commission Act 2004.  The commission gave the approval to file the case against him yesterday, ACC sources confirmed.
The sources also said that the ACC decided to look into the wealth statement of Shapan when the allegation of money laundering was raised against him in 2012.
Later, the ACC issued a notice asking Shopan to submit his wealth statement before it. But, he failed to submit his wealth statement before the ACC within the stipulated time, ACC sources said.  The commission gave the approval yesterday to file the case against him while Md Mozammil Hossain, Deputy director of the ACC, sought the commission approval in this regard.

ACC to file case against destiny director

Anti-Corruption Commission (ACC) has approved filing a non-submission case against Destiny 2000 Limited director Md Mejbah Uddin Shapan. The case will be filed against him under section 26(2) of the Anti-Corruption Commission Act 2004. The commission gave the approval to file the case against him yesterday, ACC sources confirmed. The sources also said that the ACC decided to look into the wealth statement of Shapan when the allegation of money laundering was raised against him in 2012. Later, the ACC issued a notice asking Shopan to submit his wealth statement before it. But, he failed to submit his wealth statement before the ACC within the stipulated time, ACC sources said. The commission gave the approval yesterday to file the case against him while Md Mozammil Hossain, Deputy director of the ACC, sought the commission approval in this regard.