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Falu, 2 others discharged from ACC case 

Published : Friday, 15 November, 2024 at 12:00 AM  Count : 187
 
A court in Dhaka on Thursday  discharged three people, including BNP Chairperson Begum Khaleda Zia's former adviser Mosaddek Ali Falu, from a case filed over laundering of Tk 183.92 crore to Dubai.

The two others, who were exempted from the case are RAK Ceramics official SAK Ikramuzzaman and Star Ceramics official Syed AK Anwaruzzaman.
The court of Dhaka Divisional Special Judge SM Jiaur Rahman passed the order allowing a defence plea filed in this regard. Advocate Masud Ahmed Talukder moved the discharge petition before the court.

The Anti-Corruption Commission (ACC) lawyer Mir Ahmmad Ali Salam was present in the court during hearing on charge framing, while Masud Ahmed Talukder was present on behalf of Falu and two others.

The ACC filed the case with Uttara West Police Station on May 13, 2019, under Money Laundering Prevention Act.



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