News Flash
CHATTOGRAM, Aug 7, 2025 (BSS) - The Anti-Corruption Commission (ACC) has filed a case against former Land Minister Saifuzzaman Chowdhury Jabed, his wife Rukmila Zaman, and other family members for allegedly embezzling and laundering Tk 25 crore from United Commercial Bank (UCB).
ACC Head Office Assistant Director Md Shoaib Ibne Alam filed the case with ACC Chattogram District Integrated Office-1 today.
Earlier, the ACC had filed three cases against them, their relatives, and UCBL bank officials in Chattogram on July 24 and 31 for the embezzlement of Tk 40 crore.
The latest case alleges that the accused embezzled and laundered Tk 25 crore by taking the amount as a loan in the name of an Aramit Cement employee using a fake business entity.
The other accused in the case include Jabed's brother and UCBL Director Asifuzzaman Chowdhury; sisters Roksana Zaman Chowdhury and Afroza Zaman Chowdhury; UCBL Bank official Abu Hena Md. Fakhrul Islam; Moazzem Hossain Chowdhury; Ziaul Karim Khan; Mohammad Abdul Awal; Mir Mesbah Uddin Hossain; Abdul Hamid Chowdhury; Bazal Ahmed Babul; former director Akhtar Matin Chowdhury; MA Sabur; Yunus Ahmed; Nurul Islam Chowdhury; Bashir Ahmed; Syed Kamruzzaman; Md. Shah Alam; Jonaid Shafiq; Kanak Kanti Sen; Aparup Chowdhury; Touhid Sipar Rafiquzzaman; former acting managing director Arif Qadri; and Aramit Group officials Mohammad Misbahul Alam, Abdul Aziz, and Shahriar Hossain.