Falu among 3 charge-sheeted in graft case

The Anti-Corruption Commission (ACC) today submitted a charge-sheet before a Dhaka court against former BNP lawmaker Mosaddek Ali Falu and two others in a case filed over siphoning off Taka 1.84 billion to Dubai.

The two others who were named in the charge-sheet are: director of RAK Ceramics and BNP leader SAK Ikramuzzaman and director of Star Ceramics Private Ltd Syed AK Anwaruzzaman.

The charge-sheet was submitted before Dhaka metropolitan sessions judge court.

On 13 May 2019, the national anti-graft watchdog filed the case with Uttara Paschim Police Station against Falu and three others for allegedly siphoning off Taka 1.84 billion to Dubai by opening three offshore companies.