Summit Group Chairman Mohammad Aziz Khan. Photo : Collected

DHAKA, Dec 14, 2025 (BSS) - The Anti-Corruption Commission (ACC) has issued a notice to submit a wealth statement against Summit Group Chairman Mohammad Aziz Khan, his wife and daughter, investigating illegal assets worth about Taka 711 crore in their names.

"The ACC has also found evidence of money laundering abroad against them," ACC Director General (DG) Md Akhter Hossain told journalists at its Headquarters today.

The inquiry team led by ACC Deputy Director Md Alamgir Hossain submitted the report to the ACC in this connection. Other team members included Assistant Directors Mohammad Jinnatul Islam and Md. Nasrullah Hossain, CID Police Inspector (Financial Crime) Md Sohel Rana, Deputy Police Inspector Khalid Saifullah, Tax Inspector Md Abir Hossain Chakladar and Assistant Revenue Officer of NBR's Central Intelligence Cell Md Golam Mostafa.

The investigation report said information about movable assets worth Taka 330 crore 93 lakh 50 thousand 109 was found in the name of Summit Group Chairman Mohammad Aziz Khan.

However, a review of the income tax documents showed that he did not mention any information about immovable assets there. The amount of assets shown by him in the submitted wealth statement is inconsistent with his known income, he said, adding that he has become the owner of the assets by laundering money in various countries including Singapore.

Besides, information about assets worth Taka one crore 57 lakh 38 thousand 392 and Taka 91 crore 5 lakh 39 thousand 687 including movable assets worth Taka 92 crore 62 lakh 78 thousand 79 was found in the name of his wife Anjuman Aziz Khan.

But the value of the immovable assets shown in the income tax documents was lower than the actual value and these assets were also mentioned as inconsistent with his income, the investigation revealed.

Meanwhile, information was found about assets worth Taka 7 crore 66 lakh 13 thousand 447 in the name of their daughter Ayesha Aziz Khandkar, including immovable assets worth Taka 279 crore 77 lakh 9 thousand 517, totaling Taka 287 crore 43 lakh 22 thousand 964.
 
The ACC investigation found that these were inconsistent with the income.With regards to this, the commission has issued notices to submit three separate wealth statements against Mohammad Aziz Khan, Anjuman Aziz Khan and Ayesha Aziz Khandkar under Section 26(1) of the Anti-Corruption Commission Act, 2004.