According to the ACC’s investigation, Sajeeb Wazed possesses immovable assets worth Tk 54,39,20,978 and movable assets worth Tk 6,78,84,891. Including expenses, his total assets amount to Tk 61,18,05,869. Against this, his legitimate income has been found to be only Tk 1,32,08,542, resulting in illegal assets worth Tk 60,14,73,970.
The allegations state that during his tenure, Sajeeb Wazed abused his authority and acquired these assets through illicit means. He is accused of laundering money through hawala or other channels to purchase two properties in the United States and make investments worth Tk 54,04,32,258. Additionally, the ACC has identified suspicious transactions totaling Tk 57,50,54,315, including Tk 3,46,22,057 in two bank accounts under his name.
