Former BFIU Chief Masud Bishwas Arrested: Updates and Details
Former Chief of the Bangladesh Financial Intelligence Unit (BFIU), Masud Bishwas, was arrested by the Anti-Corruption Commission (ACC) on charges of acquiring known illicit wealth and misuse of power. The arrest took place under the leadership of Golshan Anwar, the Deputy Director of ACC’s Intelligence Department, with the assistance of the police’s detective division on Saturday, January 18th.
Allegations and Actions
Masud Bishwas is accused of illegally acquiring a known illicit wealth of 1 crore 87 lakh 72 thousand 622 taka and engaging in corrupt practices. The ACC has filed a case against him under Section 27(1) of the Anti-Corruption Commission Act, 2004, and Section 5(2) of the Prevention of Corruption Act, 1947. Following allegations of irregularities and corruption in financial transactions, an investigation was initiated against Masud Bishwas on September 25th last year.
Expert Commentary
Golshan Anwar, the Deputy Director of the ACC, stated that Masud Bishwas is accused of misusing power and engaging in irregularities and corruption to amass illicit wealth. The accusations against him include suspicions of bribery in the purchase of aircraft for Sky Capital Airlines, as well as not forwarding reports of financial irregularities amounting to nearly 5 thousand crore taka from NRB Commercial Bank to the ACC as a general monitoring report.
Expert Quote
In response to the allegations, Chairperson of NRB Commercial Bank, Tamal Parvez, denied the charges of financial irregularities and corruption against him and accused the ACC of not allowing him to submit the final report as a general monitoring report. This controversy adds another layer to the already complex case against Masud Bishwas.
By unraveling the intricate web of corruption and illicit wealth acquisition, the arrest of Masud Bishwas sheds light on the challenges faced in combating financial crimes in Bangladesh. As the legal proceedings unfold, the public awaits justice and accountability for those involved in such egregious actions.
