Secondary source

ACC summons Summit Group chairman, family members

Bangladesh Sangbad Sangstha

Type: News report
Document: Not stated
Jurisdiction: Not stated
Published: 26 Jan 2026
Accessed: 26 Aug 2026
Verification: Reviewed

Short excerpt

BSS reported that ACC summoned Summit chairman Muhammed Aziz Khan and family members in an investigation into alleged illegal wealth and overseas money laundering.

Supported claims

ACC summons
Investigation-stage wealth and money-laundering allegations

Original link

Related cases

ACC inquiry reference not stated in cited reports

ACC inquiry into alleged Summit illegal wealth and money laundering

Under investigation

Money launderingAnti-Corruption Commission20 Aug 2024

Related people

Muhammed Aziz Khan

Chairman of Summit Group · Dhaka · 1980s-present

A major Bangladeshi power and infrastructure business leader whose public record is linked to corporate and regulatory accountability reporting.

BusinessBankingPublic contracts

Claims: 0
Incidents: 1
Cases: 2
Sources: 5
Relationships: 0

Summit Group

Last verified: 7 Aug 2026