The Anti-Corruption Commission on Thursday filed four separate cases against former finance minister AHM Mustafa Kamal and his family members on charges of amassing illegal assets worth Tk 165.55 crore and unusual transactions worth Tk 850 crore.
The cases were filed with the ACC鈥檚 integrated district office in Dhaka-1 following approval of the commission on the day, said ACC director general Akter Hossain at a press briefing at its headquarters in the capital Dhaka.
According to the case documents, a case was filed against AHM Mustafa Kamal, a former Awami league lawmaker for Cumilla-10 constituency, on charges of amassing illegal assets worth Tk聽27.52 crore.
The ACC also found suspicious transactions of Tk聽446.42 crore in 32 accounts operated in Mustafa Kamal鈥檚 name and his organisation鈥檚 name in various banks.
Another case was filed against Mustafa Kamal and his wife Kashmiri Kamal on charges of acquiring assets worth Tk 44.11 crore by Kashmiri beyond known sources of income.
She was also accused of suspicious transactions worth Tk 26.64 crore.
Besides, a case was filed against Mustafa Kamal and his daughter Kashfi Kamal on charges of accumulating assets worth Tk 31.78 crore by Kashfi beyond known sources of income.
Kashfi was also accused of suspicious transactions worth Tk聽177.48 crore through 38 personal and business bank accounts.
Another case was filed against Kamal鈥檚 another daughter Nafisa Kamal on charges of accruing assets worth Tk 62.14 crore beyond known sources of income. Mustafa Kamal was also accused in the case.
There is also allegation of making suspicious transactions worth Tk 199.23 crore by Nafisa in her 17 bank accounts, said the case statement.
After the fall of Awami League government amid a student-led mass uprising, the ACC had started an inquiry into allegations of amassing assets through corruption and abusing power by Mustafa Kamal and his family members.
