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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-10-22      浏览次数:42次
Ex-MP Abul Hasanat Abdullah sued on graft, money laundering charges

 

https://www.bssnews.net/others/322967

 

DHAKA, Oct 19, 2025 (BSS) - The Anti-Corruption Commission (ACC) has filed a case against former MP Abul Hasanat Abdullah of Barishal-1 constituency on charges of money laundering, acquiring assets beyond known sources of income and hiding information of the wealth in the asset details.

 

ACC Deputy Director SM Rashedur Reza filed the case as the plaintiff on Thursday.

 

The case was filed under Section 27(1) of the Anti-Corruption Commission Act, 2004, Sections 4(2) and 4(3) of the Money Laundering Prevention Act, 2012, and Section 5(2) of The Prevention of Corruption Act, 1947.

 

ACC Deputy Director (Public Relations) Md. Akhtarul Islam today confirmed the filing of the case.

 

According to the case details, Abul Hasanat Abdullah acquired assets worth Tk 197,183,759 through illegal means misusing the power of being an MP.

 

In addition, he made suspicious transactions of Tk 804,917,327.85 in various bank accounts, which appeared to be money received through corruption and bribery.

 

The ACC said that during the investigation, it was found that the accused has movable assets worth Tk 10.23 crore and immovable assets worth Tk 39.34 crore.

 

His total assets and family expenses amounted to over Tk 57.14 crore. He acquired Tk 19.71 crore of the total amounts beyond known sources of income from January 1, 2011 to December 31, 2024.