The Anti-Corruption Commission (ACC) has filed a case against the founder of NASSA Group and former chairman of Exim Bank Nazrul Islam Mazumder for allegedly acquiring illegal assets valued at Tk781 crore 31 lakh 22 thousand 454.
On Sunday, February 16, ACC Director General Md Akhtar Hossain confirmed the case during a press briefing held at the ACC head office in Segunbagicha.
He stated that cases have been registered against Nazrul on charges including corruption, irregularities, embezzlement of funds, acquisition of illegal assets, and money laundering.
According to Md Akhtar Hossain, Nazrul is accused of using bribery and corruption to amass assets that far exceed his declared income by abusing his power.
The case has been filed under Section 27(1) of the Anti-Corruption Commission Act, 2004, along with Section 5(2) of the Prevention of Corruption Act, 1947.
