The Anti-Corruption Commission (ACC) is set to file a case against Sajeeb Ahmed Wazed (Joy), the former ICT advisor to ex-Prime Minister Sheikh Hasina, over allegations of acquiring illegal assets worth approximately Tk 60 crore and money laundering.
On Thursday, ACC Director General Md. Akhtar Hossain disclosed this information at the commission’s head office in Segunbagicha, Dhaka.
According to the ACC’s investigation, Sajeeb Wazed possesses immovable assets worth Tk 54.39 crore and movable assets amounting to Tk 6.78 crore. Including expenses, his total assets are valued at Tk 61.18 crore. In contrast, his verifiable income is only Tk 1.32 crore, resulting in illegal assets worth Tk 60.14 crore.
The allegations state that Sajeeb Wazed abused his authority during his tenure to acquire these assets through illicit means. He is accused of laundering money through hundi or other channels to purchase two properties in the United States and make investments worth Tk 54.40 crore. Additionally, the ACC has identified suspicious transactions totaling Tk 57.50 crore, including Tk 3.46 crore in two bank accounts under his name.
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