1.26 billion taka deposited and withdrawn from bank account of NSI officer's wife - ACC case update

1.26 billion taka deposited and withdrawn from bank account of NSI officer's wife – ACC case update

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Akram opened a business firm in his wife's name in 2008 to legalise his illegal assets. However, according to the ACC report, there are no valid documents of that business. The ACC analysed the transaction history of 25 bank accounts and found that such a large amount of transactions is not commensurate with the size of Suraiya's business.

The ACC said in a statement in the case that a total of 1,263,315,144 taka was deposited in 25 bank accounts of Suraiya Parveen between 2009 and 2023. At the same time, a withdrawal of 1,252,574,904 taka was also made from these accounts, which is unusual.

The case statement further said that though the two business firms namely Star Electra World and Lira Tours and Travels Ltd are owned by Suraiya, her husband Akram Hussain conducted all the bank transactions.

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