The Anti-Corruption Commission (ACC) has summoned two businessmen for allegedly taking Tk4 crore in loans from Farmers Bank Ltd using fake documents and depositing the money in the bank account of a VVIP.
The two businessmen, Niranjan Chandra Saha and Mohammad Shahjahan, have been told to go to ACC headquarters on May 6.
ACC Director Syed Iqbal Hossain signed the summons on April 25.
When asked about the charges against these two businessmen, ACC Public Relations Officer Pranab Kumar Bhattacharya said: “The two men used fake documents to take the Tk4 crore loan with the help of several Farmers Bank employees before depositing it into the account of a VVIP. Moreover, the two also have money laundering charges against them.”
When asked who the VVIP of the state is, Syed Iqbal said: “We are not sure yet. We will interrogate the two businessmen on May 6 in order to gain insight into the matter.”