• Thursday, Oct 21, 2021
  • Last Update : 03:22 am

ACC files another case against 3 over BASIC Bank loan scam

  • Published at 09:51 pm July 23rd, 2020
Anti Corruption Commission- ACC
File photo of the Anti Corruption Commission headquarters in Dhaka Courtesy: Sazzad Hossain

The commission filed a case on Wednesday against 3 for embezzling Tk3cr

The Anti-Corruption Commission (ACC) has filed another case against three individuals, including a former branch manager of BASIC Bank, for embezzling around Tk3 crore.

ACC Assistant Director Mahbubul Alam filed the case at its integrated district office-1 on Thursday.

ACC Director (Public Relations) Pranab Kumar Bhattacharya confirmed the matter.

The accused are S Asif Ahmed, former manager of BASIC Bank's Gulshan branch, Sadequl Haque Khan Milky, owner of MRS Interlink PLC and Interlink Centre, and Sajjadul Haque Khan, a representative of the company.

The accused embezzled Tk 2,91,66,827 from BASIC Bank from July 31, 2005, to September 9, 2019, through various irregularities, corruption, and abuse of power.

The case has been filed against them under Section 409/109 of the Penal Code and Section 5 (2) of the Prevention of Corruption Act, 1947.

On Wednesday, the commission filed a case against S Asif Ahmed, MRS Titan Apparels Limited Managing Director Md Hasibur Rahman, and Director Arshia Atik.

According to the case files,  the national anti-graft commission found that the accused embezzled Tk8,96,77,884 from BASIC Bank from October 8, 2008 to January 4, 2012.

Also, in September 2015, the ACC filed 56 cases against 156 people in connection with swindling of about Tk2,000 crore from BASIC Bank. The accused were detained in most of these cases.

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