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/Court attaches 54 katha plots of Summit Group

Secondary source

Court attaches 54 katha plots of Summit Group

Bangladesh Sangbad Sangstha

Type: Court filing
Document: Not stated
Jurisdiction: Not stated
Published: 11 Mar 2025
Accessed: 26 Aug 2026
Verification: Reviewed

Short excerpt

BSS reported a court order attaching 54 kathas of Summit-linked plots while ACC investigated alleged illegal wealth and money laundering.

Supported claims

Court asset-attachment order
ACC investigation context

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

Court attaches 54 katha plots of Summit Group