The Anti-corruption Commission (ACC) has recommended filing case against five persons, including Chairman and also Managing Director of Nasir Group Nasir Uddin Biswas over money laundering and tax evasion.
ACC Assistant Director Rafiqul Islam submitted the recommendation Monday to the special investigation and inquiry division of the anti-corruption watchdog, a source in the commission told the FE.
The other four persons are General Manager of the business group Mohammad Alfaz, Motiur Rahman of its import department, Prabir Kumar of export department and its former official Shahiduzzaman.
The submission mentions that Nasir Group laundered a large sum of money (the amount is not specified) through DNK Money Exchange at Gulshan-1 and AJ Money Exchange at Gulshan-2 which caused massive loss to the government exchequer.
Meanwhile, ACC interrogated four high officials of Janata Bank Monday for their alleged embezzlement of Tk 122 million.
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