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Dhaka, April 28, 2025: The Anti-Corruption Commission (ACC) has filed two separate cases against former Rajshahi-4 MP Enamul Haque and his wife, Tahura Haque, for alleged illegal wealth accumulation and suspicious bank transactions amounting to Tk2,242.56 crore. The cases were confirmed by ACC Director General Md. Akhtar Hossain on Monday.
According to the case documents, Enamul Haque is accused of acquiring and possessing assets worth Tk18.08 crore, disproportionate to his known sources of income. Additionally, between 2007 and 2024, he and his associated entities conducted suspicious transactions totaling Tk2,239.15 crore across 22 bank accounts.
Tahura Haque faces allegations of acquiring Tk7.95 crore in assets without verifiable income sources, with assistance from her husband. She is also accused of suspicious transactions worth Tk3.40 crore in two bank accounts between 2020 and 2024. Enamul has been named as a co-accused in her case.
The cases were filed by ACC Assistant Director Minhaj Bin Islam under the Money Laundering Prevention Act, 2012 (Sections 4(2) and 4(3)), the Anti-Corruption Commission Act, 2004 (Section 27(1)), and the Corruption Prevention Act, 1947 (Section 5(2)).
AI/MR
