• Monday, Nov 29, 2021
  • Last Update : 02:19 am

ACC sues 5 including 2 AB Bank officials for embezzlement

  • Published at 07:45 pm January 28th, 2020
DO not use this photo
File photo of the main entrance of Anti-Corruption Commission Headquarter in Dhaka Mehedi Hasan/Dhaka Tribune

ACC Deputy Assistant Director Muhammad Shihab Salam filed the case with its Chittagong District Office-1, its public relations officer Pranab Kumar Bhattacharya confirmed this while talking to Dhaka Tribune

The Anti-Corruption Commission yesterday filed a case against five people, including two AB Bank officials, on charges of misappropriating Tk20 lakh by forging documents.

The accused are Zahir Ahmed, former senior vice president of AB Bank, Ashraful Aziz, former relationship manager at the bank, Shamsul Alam of Elias Brothers Pvt Ltd, Md Shoaib, managing director of Nahar Trading Corporation and Tipu Sultan, chairman of Marrine Vegetable Oils Ltd.

ACC Deputy Assistant Director Muhammad Shihab Salam filed the case with its Chittagong District Office-1, its public relations officer Pranab Kumar Bhattacharya confirmed this while talking to Dhaka Tribune.

According to the case statement, the accused former bank officials forges signatures, abused their power by submitting false documents, and took out loans worth Tk19.79 lakh from Khatunganj branch of AB Bank. 

Afterwards, they transferred the money to their personal funds, which was a punishable offence under section 409/420/462(A) and Money Laundering Prevention Act 4(2). 

54
Facebook 51
blogger sharing button blogger
buffer sharing button buffer
diaspora sharing button diaspora
digg sharing button digg
douban sharing button douban
email sharing button email
evernote sharing button evernote
flipboard sharing button flipboard
pocket sharing button getpocket
github sharing button github
gmail sharing button gmail
googlebookmarks sharing button googlebookmarks
hackernews sharing button hackernews
instapaper sharing button instapaper
line sharing button line
linkedin sharing button linkedin
livejournal sharing button livejournal
mailru sharing button mailru
medium sharing button medium
meneame sharing button meneame
messenger sharing button messenger
odnoklassniki sharing button odnoklassniki
pinterest sharing button pinterest
print sharing button print
qzone sharing button qzone
reddit sharing button reddit
refind sharing button refind
renren sharing button renren
skype sharing button skype
snapchat sharing button snapchat
surfingbird sharing button surfingbird
telegram sharing button telegram
tumblr sharing button tumblr
twitter sharing button twitter
vk sharing button vk
wechat sharing button wechat
weibo sharing button weibo
whatsapp sharing button whatsapp
wordpress sharing button wordpress
xing sharing button xing
yahoomail sharing button yahoomail