The Anti-Corruption Commission on Thursday submitted a charge-sheet before a Dhaka court against former BNP lawmaker Mosaddek Ali Falu and two others in a case filed over siphoning off Tk 183.92 crore to Dubai.
The two others who were named in the charge sheet are the director of RAK Ceramics and BNP leader SAK Ikramuzzaman and the director of Star Ceramics Private Ltd Syed AK Anwaruzzaman.
The charge sheet was submitted before Dhaka Metropolitan Sessions Judge Court.
On May 13 in 2019, the national anti-graft watchdog filed the case with Uttara Paschim Police Station against Falu and three others for allegedly siphoning off Tk 183.92 crore to Dubai by opening three offshore companies.
