Saifuzzaman Chowdhury UCB-related money-laundering case
A record of ACC case filing, charge-sheet reporting, and Chattogram court charge framing in a United Commercial Bank PLC-related money-laundering case.
- Category
- Money laundering
- Jurisdiction
- Bangladesh
- Authority
- Anti-Corruption Commission
- Court
- Chattogram Special Judge Court
- Filed
- 24 Jul 2025
- Last verified
- 13 Aug 2026
Detailed description
The Daily Star reported in January 2026 that the ACC filed a case against Saifuzzaman Chowdhury, his wife Rukmila Zaman, and others over allegations of embezzlement, fraud, and money laundering involving Tk 25 crore from UCB. March 2026 court reporting said the Chattogram Special Judge Court framed charges against 36 people and fixed a trial-start date. This record captures the formal-charge stage, not a conviction or final judicial finding.
People involved and exact roles
Accused · Named as formally charged in cited court reporting; no final verdict is recorded.
Named as formally charged in cited court reporting; no final verdict is recorded.
Timeline
ACC case filed
Reporting said the ACC filed a UCB-related case over embezzlement, fraud, and money-laundering allegations.
Court frames charges
Court reporting said a Chattogram court framed charges against 36 people.
Evidence summary
The Daily Star reported case filing, ACC charge-sheet context, court charge framing, accused count, and the UCB loan and money-laundering allegation context.