前孟加拉国私营保安公司司机和家属被控积聚非法财富1154M美元。 Former Bangladesh PSC driver and family charged with amassing $1.154M in illicit wealth.
孟加拉国反腐败委员会(反腐败委员会)对一名前公务员委员会司机Syed Abed Ali及其家人提出了指控,指控其积累非法财富和进行可疑交易。 The Anti-Corruption Commission (ACC) in Bangladesh has filed charges against a former Public Service Commission (PSC) driver, Syed Abed Ali, and his family for amassing illegal wealth and conducting suspicious transactions. Ali被指控在其12个银行账户中获取价值约624,000美元的资产,并有约520万美元的可疑交易。 Ali is accused of acquiring assets worth about USD 624,000 and having suspicious transactions of around USD 5.2 million across his 12 bank accounts. 他的妻子和儿子还被指控积累非法财富,总额约为530,000美元。 His wife and son are also accused of accumulating illicit wealth totaling about USD 530,000. 这些案件是在 ACC 位于达卡的办公室提交的。 The cases were filed at the ACC's office in Dhaka.