The ACC filed a case in 2007 at Dhaka’s Kafrul Police Station, accusing him of owning 48.15 million takas beyond his known sources of income, concealing asset information and amassing disproportionate assets.
Tariq’s mother-in-law Iqbal Mand Bano was named as the third suspect in the case. His name was later dropped from the case after his death.
Zubeida, daughter of former Navy chief Rear Admiral Mehboob Ali Khan, married Tariq, son of late military ruler Ziaur Rahman and BNP chairperson Khaleda Zia, in 1993.
Zubaida joined the Health Cadre of the Bangladesh Civil Service two years later.