KaloKhata
Secondary source

ACC to investigate allegations against Taqsem's assets in US

Prothom Alo

Type
News report
Document
Not stated
Jurisdiction
Not stated
Published
11 Jan 2023
Accessed
12 Sep 2026
Verification
Reviewed

Short excerpt

Prothom Alo reported that ACC formally opened an investigation into allegations concerning Taqsem A. Khan's assets and money laundering, and recorded his denial of the reported property count.

Supported claims

  • Former Dhaka WASA MD role
  • ACC investigation
  • Allegation and subject denial
Original link

Related cases

Related people

ACC to investigate allegations against Taqsem's assets in US