Anti-Corruption Commission (ACC) on Monday filed a case against chairman of Lakshmipur Model Union of Chandpur Sadar Upazila and the owner of Shapla Media Production Company Salim Khan as the commission found illegal wealth of TK 34 crore and concealing the information of about Taka 67 lakh.
ACC Assistant Director and Investigation Officer Ataur Rahman filed the main case wirh Dhaka Co-ordinated Office-1 of ACC.
As the complaint against Salim Khan was initially proved, a notice of submission of assets statement was issued against him with the approval of the commission, the ACC Secretary said.
After verifying the asset statement submitted by him, evidence of concealment of information of assets of Tk 66 lakh 99 thousand. In addition, the investigation of the ACC found evidence of assets outside the known income of TK34 crore 53 lakh 81 thousand and the case has been approved against him under Section 26 (2) and 27 (1) of the Anti-Corruption Commission Act 2004.
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Earlier, on April 26, Metropolitan Sessions Judge KM Imrul Kayes banned Salim Khan from traveling abroad for 60 days in view of ACC's application. Later the time is extended in view of reapplying.
On September 20, 2020, the ACC issued a notice to Salim Khan and his wife Shahanara Begum asking for an account of their assets as preliminary evidence of illegal assets was found during the investigation. After checking various documents including income tax statement of Salim Khan, his family expenditure account was found to be TK34 lakh 88 thousand 800 taka while his total income is 61 lakh 72 thousand taka including the salary and allowance received as the chairman of the union council.
A notice to file a statement of assets was issued after the ACC's investigation found evidence of illegal assets,he added.
In addition, on April 6 of this year, an enforcement team led by ACC assistant director Rafi Nazmus Sa'dat conducted an operation by the enforcement team for verifying the allegations against Salim Khan.
During the operation, the ACC team made a spot inspection of the proposed land for Chandpur Science and Technology University at a distance of 800 meters from the Meghna River along the Chandpur-Haimchar road at Lakshmipur Mauza of Chandpur Sadar Upazila.
The education minister's family has recently been accused of irregularities in the acquisition of land for the proposed Chandpur University of Science and Technology.
It is alleged that the education minister's family members, relatives and his close friends bought and sold land in Lakshmipur Mauza of Sadar Upazila while his elder brother Dr. Jawadur Rahim Wadud 99 percent of one acre land in 6 deeds, his cousin Zahidul Islam 61 percent of one acre and Laxmipur UP chairman Salim Khan also bought 19 acres of land there.