The Anti Corruption Commission or ACC has evidence of Ismail Hossen Chowdhury Samrat laundering Tk 228 crore to Singapore and Malaysia.
ACC sources wishing anonymity said, "Samrat laundered 3.65 crore Singaporean dollars to Singapore which within the span of 2011 to 2019. And in this period he also laundered 2 lakh ringgit to Malaysia which is equivalent to Tk 40 lakh."
The national anti graft body ACC filed a case against Samrat in November, 2019 on allegations of acquiring illegal wealth worth Tk 2.98 crore.
ACC already grilled Samrat's wife Sharmin Chowdhury as a part of investigation.
