Staff Correspondent:

The Anti-Corruption Commission (ACC) has filed a case against Radwan Mujib Siddiq Bobby, son of Sheikh Rehana, on charges of amassing illegal wealth and conducting suspicious financial transactions through bank accounts.

ACC Deputy Assistant Director Abdullah Al Mamun filed the case on Monday with the ACC’s Integrated District Office in Dhaka, the commission’s Director General Md Akhter Hossain confirmed.

He said, “No record of any business activity was found in his income tax documents.”

According to the case statement, Bobby has been accused of amassing wealth worth Tk 2.89 crore beyond known sources of income.

Additionally, suspicious transactions amounting to Tk 12.48 crore were reportedly carried out through three bank accounts in his name.

The case has been filed under Section 27(1) of the Anti-Corruption Commission Act, 2004, Section 4(2) of the Money Laundering Prevention Act, 2012, and Section 109 of the Penal Code.