The Anti-Corruption Commission (ACC) filed a case against seven officials of Bangladesh Krishi Bank on charges of embezzling over Tk2.2 crore by making fake loan documents.
Deputy Director of ACC Faridpur District Office Md Rezaul Karim filed the case on Wednesday.
The accused are Md Rezaul Haque, 43, former inspector of the Rajbari branch of Bangladesh Krishi Bank, former inspectors Md Murtaza Ali, 41, and Md Golam Ghaus, 65, former managers Md Mainul Islam, 63, Md Wahiduzzaman, 65, Md Siddiqur Rahman, 68, and SM Delwar Hossain, 61, of the same branch.
According to the case statement, the accused created a total of 246 fraud loan documents from July 1, 2014 to June 30, 2019 at the Bangladesh Krishi Bank Rajbari branch.
Later, they created loan proposals of Tk2.2 crore against the documents and got them approved by the managers. After approval, they withdraw money using the names of various unknown customers.
Md Rezaul Karim said the accused embezzled a huge amount of money in collusion with each other by creating fake loan documents.
