• Crime

ACC case against Teknaf councilor Moniruzzaman

  • Crime
  • 02 August, 2022 19:55:53

Photo: CNI

Javed Iqbal, Cox's Bazar: Councilor of Ward No. 8 of Teknaf Municipality on charges of illegal acquisition of wealth, concealment of wealth information and smuggling. Anti-Corruption Commission (ACC) filed a case against Moniruzzaman. On the morning of August 2 (Tuesday), the case was filed by the Deputy Assistant Director of the Commission at the Cox's Bazar Integrated District Office. Nashrullah Hossain. An official investigating the case confirmed the matter. It is known from the detailed statement of the case, Md. has given false information by concealing the acquisition of immovable assets worth Tk. Moniruzzaman. The affidavit further states that he misused the power vested in him as a public representative and knowingly acquired wealth worth Rs. He takes possession of possessions through transfer, transfer and conversion of illegally acquired and proceeds of crime. As the allegations leveled against him were prima facie proved, Section 26(2) and 27(1) of the Anti-Corruption Commission Act, 2004, Section 4(2) and 4(3) of the Prevention of Money Laundering Act, 2012 and Section 5(2) of the Prevention of Corruption Act, 1947. A case is filed under Sec. It is also mentioned in the details of the incident, the accused. Moniruzzaman has provided information on the acquisition of immovable assets of Tk 3 crore 55 lakh 34 thousand 100 in his filed asset statement. But after verifying the asset statement, evidence of immovable assets of Tk 4 crore 13 lakh 78 thousand 356 is found in his name. In this case, he provided false information by concealing the information of acquisition of immovable assets worth Tk 58 lakh 44 thousand 256 in the assets statement submitted to Anti-Corruption Commission . And Moniruzzaman has hidden this money for the construction cost of two buildings in his own name. However, Teknaf municipal councilor Moniruzzaman said, I have submitted the income tax statement of my acquired wealth to the commission. I have duly submitted the details of the construction cost of the building. The cost of construction materials at the time of construction and the current cost are not the same. He also said that he will deal with the matter legally.

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