The Anti-Corruption Commission (ACC) has lodged three separate cases against former Youth and Sports Minister and former Bangladesh Cricket Board (BCB) President Nazmul Hassan Papon, his wife Roksana Hasan, and former Beximco Pharmaceuticals director Ismail Haider Mollick.
ACC Director General Akhtar Hossain confirmed the filing of the cases at a media briefing held at the commission’s headquarters in Segunbagicha, Dhaka, on Sunday. The trio stands accused of amassing illegal wealth totalling Tk 35.77 crore.
Papon, who has been named in all three cases, allegedly accumulated illicit assets worth Tk 20.07 crore.
Furthermore, the ACC reported suspicious financial transactions amounting to Tk 742.72 crore across 20 bank accounts held in his name.
His wife, Roksana Hasan, is accused of unlawfully acquiring Tk 12 crore in wealth and making suspicious transactions totaling Tk 49.33 crore via 11 bank accounts.
In a separate allegation, Ismail Haider Mollick is accused of possessing Tk 3.70 crore in assets beyond his known sources of income.
Alongside the cases, the ACC has also demanded wealth statements from Papon’s children and Ismail Haider’s wife as part of the ongoing investigation.
