The Anti-Corruption Commission (ACC) on Monday approved charge sheet prepared against suspended Jubo League leader Khaled Mahmud Bhuiyan.
ACC in its months-long investigation found that Khaled acquired wealth worth 42.75 crore taka in illegal means and also laundered around 9 crore to Malaysia, Singapore and Bangkok.
ACC Director of Public Relations Pranab Kumar Bhattachariya confirmed the matter.
“We will soon submit the charge sheet to the court,” he said.
The commission on October 21 filed a case against Khaled over allegations illegally acquiring property worth over 5.58 crore taka.
Deputy director Jahangir Alam filed the case after primary investigation.
Khaled Mahmud Bhuiyan, a close confidant of Casino kingpin Ismail Hossen Chowdhury Samrat was arrested from his house in Gulshan on September 18.
During the raid, the Rapid Action Battalion (RAB) seized 585 pieces of Yaba pills, a large amount of foreign currency and illegal fire arms.
RAB also raided at the Young Men's Club in Fakirapool and recovered illegal foreign liquors and Taka 24 lakh. Khaled was the president of this club.
Law enforcement agency filed three cases against Khaled in Gulshan police station over the allegations of keeping drugs, arms and money laundering.
All the cases are now under trial in the courts.
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