# La-Meridian owner surrenders in Anti-corruption Commission investigation

> The Anti-Corruption Commission (ACC) has ordered Amin Ahmed, owner of Hotel La Meridien, to be sent to jail in a case filed by the court. The court denied Amin Ahmed bail and sent him to jail. The case involves former c…

Published: 2024-07-10 · Desk: Bangladesh · Source: Daily Bangladesh

The Anti-Corruption Commission (ACC) has ordered Amin Ahmed, owner of Hotel La Meridien, to be sent to jail in a case filed by the court. The court denied Amin Ahmed bail and sent him to jail. The case involves former chairman Sheikh Abdul Hai Bachchu, his wife Shireen Akhtar, his brother Sheikh Shahriar Panna, Bachchu's sons Sheikh Rafa Hai and Sheikh Chabid Hai Anik, and Hotel La Meridien owner Amin Ahmed. The charges include concealing proceeds of crime, evading revenue, and assisting in legitimizing illegal money. The charges were filed on October 3, 2023, and will be presented to the court for hearing on its admissibility on July 15. The charges include a memorandum of agreement between Bachchu and Ahmed, registration of land deeds, and alleged involvement in legitimizing illegal money.

Original reporting: https://www.daily-bangladesh.com/law-and-court/481741?fbclid=IwZXh0bgNhZW0CMTAAAR0xENOuaFvnZHnT9OuSJQ-CBlMVWd6wmtv3DpQGvn0k7jft4OgcPMDrouo_aem_skQZaSf_KiCu_Df94HGxyQ
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