The Local Government Engineering Directorate (LGED) received 203.5 percent of the land as a donation from tea sellers, The wife was accused of obtaining illegal assets worth Rs 6 crore,
Beverage sellers,
grocery sellers, carpenters, farmers, and migrant workers and a total of Rs 42 lakh and Rs 37 lakh, including fishing income) Additional Chief Engineer Mujibur Rahman Sikdar.
On May 14, six days after the case was registered, the Anti-Corruption Commission also registered a case against his wife, Kamron Nahar, on similar charges.
The wife was accused of obtaining illegal assets worth Rs 6 crore,
including fishing income, by showing fake records. On Monday (May 20), ACC deputy director Yasmin Akhtar filed the case as the plaintiff. ACC Public Relations Officer. Aktarul Islam confirmed the matter.
It is known from the source of the case statement that Kamron Nahar is accused of embezzling assets worth Rs 6 crore 9 lakh 28 thousand 275, besides making fake records to support fishing income of Rs 94 lakh and Rs 23 lakh in property details. He was accused of hiding Rs 822. – A scheme to launder assets outside the source of income.
According to the details of the case,
in the property details filed on October 24, 2021, Kamrun Nahar declared assets worth Rs 5 crore and 56 lakhs 28 lakhs of the total movable and immovable funds.
On the other hand, as per the income tax documents in the tax year 2020-21, the net worth of Rs 6 crore is Rs 50,51,848. This means that accused Kamron Nahar concealed information worth Rs 94,23,822.
Two students were killed by lightning in Chagalnaya,
On the other hand,
the income shown in the income tax documents of the accused is Tk 6 crore 74 lakh 8 thousand 814, which includes the interest of Section 19-A of the Income Tax Act, the income shown without the project, and other unexplained investments.
Abdul Rahim (32), the main arms supplier to the Ansar Vel Hindal Sharqia group,
The source of the claims of Tk 5 Crore 54 Lakh 64 Lakh 275 and Tk 54 Lakh 64 Lakh due to Rahimal’s actions is that a total of Rs 6 Crore 9 Lakh 28 Lakh 275 is involved because the accused exploited the money laundering process for the purpose of legalizing illegal income, 20 years after the opening of the income tax documents and during the ongoing investigation by the Anti-Corruption Commission.