DHAKA: The Anti-Corruption Commission (ACC) submitted two probe reports in much-talked-about Destiny-2000 Ltd. money laundering cases bringing allegation against 44 officials of the group along with its Chairman, MD and ex-Chief of Army.

ACC investigation officials submitted the probe reports to Director General (DG) M H Salahuddin on Monday afternoon.

Commission sources confirmed the matter to banglanews.

The probe team has also sought permission from ACC to submit charge sheet against 44 accused in money laundering cases.

Former army chief and destiny-2000 Ltd. president, Lieutenant General (Retd) Harun-Ar-Rashid and Managing Director (MD) Rafiqul Ameen and 44 were accused.

Of them 22 are high ranked officials and 25 are newly accused for laundering BDT 4,119 crore.

While talking about the investigation report, ACC commissioner Shahabuddin Chuppu told banglanews, “The reports were placed at Commission’s director general level for cross examination and charge sheets over the money laundering allegations will be filed before the court after finalizing the report.”   

BDST: 1954 HRS, JAN 06, 2014
Edited by: M Imran Ali/Morshed Jahan Mithun, Newsroom Editor/ Abul Kalam Azad, Senior Newsroom Editor