DHAKA: The Anti-Corruption Commission (ACC) is interrogating DATCO Group Chairman Dr Moosa Bin Shamsher on Thursday morning for allegedly siphoning off money and accumulating wealth illegally.
ACC deputy director Mir Joynul Abedin Sibli started quizzing him at its head office in capital’s Segunbagicha area at 9:45am.
Deputy Director (Public Relations) Pranab Kumar Bhattacharya confirmed the matter to banglanews.
On December 4, the anti-graft body sent a notice to the businessman to appear before the commission on December 18 to face interrogation.
It is alleged that Moosa Bin Shamsher has had Swiss bank accounts worth US$ 7 million.
DATCO Group of Moosa Bin Shamsher exports manpower to overseas countries from Bangladesh.
But global media mention his name as an international weapons trader.
BDST: 1003 HRS, DEC 18, 2014
