ACC nods filing cases against 2 owners of Apan Jewellers

UNB :
The Anti-Corruption Commission (ACC) on Thursday approved the case against two owners of Apan Jewellers- Dildar Hossain Selim and Azad Hossain Selim.

Secretary of the Commission (ACC) Mahbub Hossain said this to reporters at a press briefing in the ACC head office in Dhaka.

He said the case was approved against them for concealing information, including gaining wealth illegally.

They will be sued under Section 27 (1) of the ACC Act 2004.

On June 6, 2018, a notice was issued to submit the wealth statement after a preliminary inquiry into the allegations of amassing wealth beyond known income against Dildar Ahmed.

He submitted the wealth statement on July 2.

Dildar submitted information about the total amount of assets including movable and immovable assets worth more than Tk 88 crore in the wealth statement.

During the investigation of the wealth statement, the total amount of assets in his name was found to be more than TK 89.51 crore.

There is a gap of Tk 64,64,5 in the wealth statement submitted by him.

Dildar Ahmed Selim’s total income is Tk. 33,99,78,591 against the total assets of Tk. 89,51,17,800.

Other expenses including family expenses was TK. 4,25,17,193.

The total assets including expenses are TK 93,76,34,993.