The Anti-Corruption Commission (ACC) has filed a case against former Dhaka South City Corporation mayor Mohammad Sayeed Khokon, his sister Shahana Hanif, and their employee Md Raju Ahmed over allegations of laundering Tk 54.78 crore. The case was lodged at the ACC’s Integrated District Office, Dhaka-1, following an investigation that found preliminary evidence of money laundering through multiple bank accounts. According to the case statement, funds were transferred through seven accounts in City Bank, EXIM Bank, and Premier Bank under the names of Shahana Hanif and Sayeed Khokon Properties Ltd. The ACC alleges that false information was provided while opening the accounts and that the transactions were structured to conceal the illicit origin of the funds. The accused have been charged under sections of the Penal Code, the Prevention of Corruption Act, and the Money Laundering Prevention Act.
ঢাকা দক্ষিণ সিটি করপোরেশনের সাবেক মেয়র মোহাম্মদ সাঈদ খোকন, তার বোন শাহানা হানিফ এবং তাদের এক কর্মচারীর বিরুদ্ধে ৫৪ কোটি টাকার ‘অর্থপাচারের’ অভিযোগে মামলা করেছে দুর্নীতি দমন কমিশন (দুদক)। বৃহস্পতিবার তাদের বিরুদ্ধে মামলা করার তথ্য দেন দুদকের মহাপরিচাল
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