ACC files case against Boby

The Anti-Corruption Commission (ACC) has lodged a case against Radwan Mujib Siddique Boby, son of Sheikh Rehana, on the allegation of acquiring illegal wealth worth about Taka 28.9 million crore and suspicious transactions of Taka 120 million.

ACC Deputy Assistant Director Abdullah Al Mamun on Sunday lodged the case against Boby, said ACC Director General (Prevention) Akhter Hossain at a press briefing at the commission headquarters on Monday.

According to the allegation, Boby acquired movable and immovable assets worth over Taka 28.9 million beyond his known income source. He also made a suspicious transaction of over Taka 124.8 million in his bank accounts.

The anti-graft body found that he had no legal business in the country but showed Taka 4,85,26,000 in his income tax return, whereas his legal family income was only Taka 16.6 million.

He also laundered the money by depositing, withdrawing and converting through various accounts.