Case number not stated in cited reports
Saifuzzaman Chowdhury UCB-related money-laundering case
Money launderingAnti-Corruption Commission24 Jul 2025
View caseEx-land minister Saifuzzaman, 35 others indicted in money laundering case
The Daily Star
- Type
- NEWS_REPORT
- Document
- Not stated
- Jurisdiction
- Not stated
- Published
- 11 Mar 2026
- Accessed
- 15 Aug 2026
- Verification
- Reviewed
Short excerpt
Public court report that a Chattogram court framed charges against Saifuzzaman Chowdhury and 35 others in the UCB-related money-laundering case.
Supported claims
- Charge framing in UCB-related money-laundering case
- ACC charge-sheet reporting
- Trial-scheduling context
- Arrest-warrant procedural context
Related cases
Formally charged
Related people
SC
Saifuzzaman Chowdhury
Former Land Minister · Chattogram-13 and overseas asset investigation records · 2009-2026
A former land-ministry and parliamentary figure discussed through land administration, Chattogram politics, overseas asset investigations, and ACC/CID proceedings.
PoliticsLandBankingBusiness
- Claims
- 0
- Incidents
- 0
- Cases
- 1
- Sources
- 2
- Relationships
- 0
Ministry of Land
Last verified: 7 Aug 2026