The Anti-Corruption Commission (ACC) on Wednesday filed a case against former managing director of Eastern Refinery Ltd Mohammad Rezaul Alam for amassing illegal assets and allegation of concealing the information.
Assistant director of ACC Dhaka Sumitra Sen filed the case with Integrated District Office-1 under sections 26(2) and 27(1) of the Anti-Corruption Commission Act, 2004.
According to the case statement, Rezaul Alam concealed information regarding assets worth Tk 967,591 while he showed 2.52 crore in his asset statement submitted to the ACC on March 31, 2022.
Additionally, the ACC’s investigation revealed evidence of assets worth Tk 14,299,050 that are inconsistent with his known sources of income.
According to the ACC, an investigation into Rezaul Alam’s activities began in 2022.
The commission uncovered allegations of embezzling Tk 40 crore through abuse of power from various institutions, which was used to acquire a luxurious three-story house in Dhaka and land in Chattogram, among other assets.
The ACC’s then-Assistant Director Mohammad Mahmudur Rahman issued a notice regarding the asset statement following the discovery of these illegal assets on February 3, 2022.