DHAKA, Oct 16, 2025(BSS) - The ACC today filed a case against former assistant superintendent of police (ASP) Ziaur Rahman for allegedly hiding facts in wealth statement, acquiring wealth beyond known sources of income and money laundering.

Director General of the Anti Corruption Commission (ACC) Md Akhter Hossain disclosed this to reporters during its regular media briefing at the commission’s headquarters here.

Assistant Director of the commission Md Abdul Malek filed the case with its Integrated Dhaka Office under section 27(1) and 26(2) of the ACC Act-2004 and sub-sections 2 and 3 under section 4 of the Money Laundering Prevention Act-2012.

According to the ACC allegations, the former ASP on November 28 in 2024 submitted his wealth statement to the government where he mentioned his wealth worth about Taka 4,64,18,848, but the commission during its scrutiny found his wealth worth about Taka 5,94,79,097. 

The accused suppressed the information of his wealth worth about Taka 1,30,60,249 in the wealth statement that is punishable offence according to the ACC laws, it said.

The commission during investigation found that the net asset and properties of the former ASP is Taka 4,15,48,809 deducting his loan and liabilities worth about Taka 1,79,30,288. 

The commission found his total wealth worth about Taka 6,39,39,462 against his known sources of income worth about Taka 2,36,65,166. So that he acquired illegal wealth worth about Taka 4,02,74,296 that was beyond his known sources of income.

The investigators also revealed a suspected transaction of Taka 20.07 crore through his six accounts with Mutual Trust Bank Limited that is a punishable offence under money laundering prevention act.

The commission is also investigating his wife Jesmine Nahar for her suspected involvement in acquiring illegal wealth and money laundering.