DHAKA: Anti-Corruption Commission (ACC) recommended filing case against five persons, including Nasir Uddin Biswas, chairman and also managing director of Nasir Group over money laundering and tax evasion.

After primary investigation, ACC assistant director Rafiqul Islam submitted the recommendation on Monday to the anti-graft commission’s special investigation and inquiry division.

Besides, the group chairman, the recommendation includes its general manager Mohammad Alfaz, Motiur Rahman of its import department, Prabir Kumar of export department and its former official Shahiduzzaman.

A competent source in ACC confirmed the matter to banglanews.

The source said the commission will take decision after scrutinizing the recommendation.

The recommendation mentions that Nasir Group laundered several hundreds of through DNK Money Exchange at Gulshan 1 and AJ Money Exchange at Gulshan-2.

It has made the government looser of taxes.

BDST: 1745 HRS, SEP 29, 2014