Ex-MP Masud Shown Arrested Over £8.5m Scam

Lieutenant General (Retired) Masud Uddin Chowdhury, a prominent former military officer and former Member of Parliament, has been officially shown arrested in a corruption case. The case, initiated by the Anti-Corruption Commission (ACC), accuses him of embezzling over 119 crore BDT (approximately £8.5 million) by exploiting migrant workers bound for Malaysia.

On Monday, 18 May, the Dhaka Metropolitan Senior Special Judge, Md Sabbir Fiez, issued the order following a formal petition submitted by the anti-graft watchdog. The ACC prosecutor, Delwar Jahan Rumi, confirmed the court’s decision to the media.

Details of the ACC Allegations

According to the ACC application presented before the court, the accused, Masud Uddin Chowdhury, in collusion with several associates, abused official power to secure appointments as recruiting agents for sending Bangladeshi labourers to Malaysia.

The Government of Bangladesh had strictly fixed the maximum migration cost per worker at 78,990 BDT. However, the accused and his cohorts completely disregarded the government-mandated ceiling, extorting exorbitant amounts from vulnerable job seekers.

The investigation revealed that the suspects illicitly collected an additional 119 crore 32 lakh 70 thousand BDT across multiple phases, causing massive financial harm to the recruited workers. The ACC further stated that the extorted capital was subsequently concealed, transferred, transformed, and laundered through illegal channels. Consequently, charges have been pressed under the Penal Code, the Money Laundering Prevention Act, and the Prevention of Corruption Act.

The anti-graft body argued in court that Masud Uddin Chowdhury is an influential individual. If granted bail, he could potentially compromise the integrity of the ongoing investigation and obstruct justice. Therefore, the court deemed his formal arrest essential for a transparent and thorough probe.

Timeline of Legal Proceedings

The legal actions against the former lawmaker commenced on the night of 23 March, when law enforcement agencies apprehended him from his residence in the Baridhara DOHS area of the capital.

On the following day, 24 March, a Dhaka court granted the police a five-day remand to interrogate him regarding a separate case filed with the Paltan Model Police Station. Since his initial detention, he has been consecutively shown arrested and placed on remand in connection with multiple other criminal cases.

A comprehensive summary of the case facts is presented in the table below:

Case ParameterVerified Facts and Figures
Primary AccusedLt. Gen. (Retd) Masud Uddin Chowdhury (Ex-MP)
Investigating AgencyAnti-Corruption Commission (ACC)
Investigating OfficerMd Abul Kalam Azad (Assistant Director, ACC)
Core OffencesAbuse of power, extortion, and money laundering
Target SectorOverseas labour recruitment (Malaysia)
Government-Fixed Fee78,990 BDT per worker
Total Illicit Amount119,32,70,000 BDT (~119.32 Crore BDT)
Presiding JudgeMd Sabbir Fiez
JurisdictionDhaka Metropolitan Senior Special Judge Court
Date of Formal ArrestMonday, 18 May
Initial Detention Details23 March, Baridhara DOHS, Dhaka
Legal Frameworks AppliedPenal Code, Money Laundering Prevention Act, Corruption Prevention Act

The ACC and relevant law enforcement authorities are continuing their scrutiny to trace the exact financial trail of the laundered funds and to identify the other accomplices involved in the recruitment syndicate.

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