The Anti-Corruption Commission (ACC) has approved filing of two cases against five persons including two former deputy managing directors of Narayanganj Corporate Branch of Sonali Bank on different charges.
The anti corruption watchdog took the decision in this regard at a meeting on Tuesday, ACC Public Relations Officer Pranab Kumar Bhattacharya told the Dhaka Tribune.
The case will be filed against former DGMs Chowdhury Abdul Hannan and Syed Ahmed Miji, Principal Officer Nuruzzaman, of the state-owned Sonali Bank, Narayanganj Corporate Branch and Habibur Rahman and Harunur Rashid owners of Siam Knitwear and Taha Knitcocern respectively, said Pranab.
The bank officials will be accused of helping Siam Knitwear and Taha Knitcocern to get the loan from the bank for 72 back-to-back LC, he added.
Siam Knitwear took Tk25 crore loan for 44 back-to-back LC and it embezzled Tk21crore.
And Taha Knitcocern took Tk7.92 crore loan from the bank for 28 back-to-back LC and misappropriated Tk5.26 crore.
