Golam Mohiuddin and his family members have reportedly conducted transactions exceeding 1 billion BDT through 12 bank accounts. Among these transactions, deposits amounting to 489.3 million BDT and withdrawals of 482.7 million BDT were recorded, with a remaining balance of only 3.3 million BDT. Despite accumulating 542.9 million BDT across these accounts, no legitimate sources of income—beyond his legal profession—could be identified. Investigations have also revealed that Mohiuddin has purchased 770 decimals of land in Izdia and Bhabanipur unions. Additionally, he has acquired large properties, including land and flats, through fraudulent loans and illegal means by showcasing fake development projects.