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ACC probing some RMG owners
The watchdog received allegation over laundering of Tk 64,000 crore a year in guise of export, import Staff Correspondent Staff Correspondent
The Anti-Corruption Commission has begun enquiring into allegations of laundering about Tk 64,000 crore ($755 million) annually by some garment factory owners in the guise of export and import business.
ACC Secretary Md Anwar Hossain Howlader said they have received allegations that some government officials abetted these businesspersons in money laundering.
Talking to journalists at the ACC s Segunbagicha headquarters, he said a four-member ACC team has been assigned to enquire into the matter.
The team has also been tasked with probing the allegation of garment factory Al-Muslim Group laundering Tk 175 crore, the ACC secretary said.
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