The Anti-Corruption Commission or ACC has filed two separate cases against the wife and two daughters of former BNP minister Nazmul Huda for allegedly laundering nearly Tk 64.5 million to buy flats in London, reports bdnews24.com.
ACC Assistant Director Md Shafi Ullah started the case against them on Thursday, said the anti-graft watchdog's spokesperson Pranab Kumar Bhattacharya.
The three people accused in the cases are Huda’s wife Sigma Huda and his daughters Antara Selima Huda and Srabanti Amina Huda.
Sigma has been implicated in both cases. They are charged with acquiring wealth beyond known sources and laundering nearly Tk 65.04 million abroad.
According to the case against Sigman and Antara, they smuggled nearly Tk 40 million abroad to buy a flat in London in 2003.
Meanwhile, Sigma and Srabanti are accused in another case of laundering Tk 20 million to buy a flat in London in 2006.
