The Anti-Corruption Commission (ACC) has approved a charge sheet against nine people including five of the board of trustees of North-South University for laundering about Tk 303.82 crore.
ACC will submit charge-sheet before court soon, said ACC Secretary Mahbub Hossain.
The accused former NSU trustees are Azim Uddin Ahmed, chairman of Mutual Group of Companies; Benajir Ahmed, managing director and CEO of Raymond Group of Industries; MA Kashem, chairman of Mutual Group of Industries; Rehana Rahman, MD of Bengal Tradeways Ltd; Mohammed Shajahan, MD of Shah Fatehullah Textile Mills Ltd.
The other accused in the charge sheet are Ashaloy Housing and Developers MD Amin Md Hilaly, its chairman Omar Faruk and directors Anwara Begum and Syed AK Haque.
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