ACC inquiry reference not stated in cited reports
ACC inquiry into alleged Summit illegal wealth and money laundering
Money launderingAnti-Corruption Commission20 Aug 2024
The Daily Star
The Daily Star reported a court order concerning land owned by Anjuman Aziz Khan and an earlier freeze of family bank accounts in an ACC inquiry.
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.
Summit Group
Last verified: 7 Aug 2026
Summit Group director · Dhaka · 2000s-present
A public corporate figure included for a specific, source-backed asset proceeding rather than a broad criminal label.
Summit Group
Last verified: 7 Aug 2026