DHAKA, Oct 21, 2025 (BSS) - The ACC today lodged three cases against former Sub-Registrar of Tongi Md Nurul Amin Talukder, his wife Nurunnahar Khatun and daughter Jinat Talukder for corruption and money laundering.

Deputy Director of the Public Relations Department of the Anti Corruption Commission (ACC) Md Akhter Hossain disclosed the information to the media while talking to the journalists at his office here.

The ACC filed the first case against Nurul Amin Talukder for acquiring illegal wealth worth about Taka 41,43,585 while he was the Sub-Registrar in Tongi. He suppressed information of his wealth worth about Taka 1,03,83,547 in his wealth statement that was contrary to his known sources of income.

The second case was lodged against Nurunnahar Khanon and his husband Nurul Amin Talukder alleging that they in connivance with each other earned worth about Taka 9,28,79,697 through corruption. Nurunnahar made suspicious transactions of Taka nearly 30 crore through her 23 bank accounts.

The third case was filed against Jinat Talukder and her father Nurul Amin Talukder alleging that Jinat Talukder acquired Taka 1.84 crore from her father’s illegal income and hide information of about Taka 9,15,000 in her wealth statement. She also made suspected transactions of Taka 1.74 crore through her five bank accounts.

The commission lodged these cases under section 26(2) and 27(1) of the ACC Act-2004, sub-sections 2 and 3 under section 4 of the Money Laundering Prevention Act-2012 and section 109 of Bangladesh Penal Code.