Ex conductor y familia del PSC de Bangladesh acusado de acumular $1,154M en riqueza ilícita. Former Bangladesh PSC driver and family charged with amassing $1.154M in illicit wealth.

La Comisión de Lucha contra la Corrupción de Bangladesh ha presentado cargos contra un ex conductor de la Comisión de Administración Pública, Syed Abed Ali, y su familia por acumular riquezas ilegales y realizar transacciones sospechosas. The Anti-Corruption Commission (ACC) in Bangladesh has filed charges against a former Public Service Commission (PSC) driver, Syed Abed Ali, and his family for amassing illegal wealth and conducting suspicious transactions. Ali es acusado de adquirir activos por un valor aproximado de USD 624.000 y de realizar transacciones sospechosas por alrededor de USD 5,2 millones en sus 12 cuentas bancarias. Ali is accused of acquiring assets worth about USD 624,000 and having suspicious transactions of around USD 5.2 million across his 12 bank accounts. Su esposa y su hijo también son acusados de acumular riquezas ilícitas por un total de aproximadamente USD 530.000. His wife and son are also accused of accumulating illicit wealth totaling about USD 530,000. Los casos fueron presentados en la oficina de la ACC en Dhaka. The cases were filed at the ACC's office in Dhaka.