• Monday, Oct 18, 2021
  • Last Update : 02:34 pm

ACC sues 3 over BASIC Bank loan scam

  • Published at 06:14 pm July 22nd, 2020
Anti Corruption Commission- ACC
File photo of the Anti Corruption Commission headquarters in Dhaka Courtesy: Sazzad Hossain

The accused are BASIC Bank Gulshan branch former manager S Asif Ahmed, Md Hasibur Rahman MD of MRS Titan Apparels Limited and its director Arshia Atik

The Anti-Corruption Commission (ACC) has filed a case against three bank officials, including a former manager of BASIC Bank's Gulshan branch, for embezzling over Tk8 crore.

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

ACC Director (media) Pranab Kumar Bhattacharya confirmed the matter to Dhaka Tribune.

The accused are BASIC Bank Gulshan branch former manager S Asif Ahmed, Md Hasibur Rahman MD of MRS Titan Apparels Limited and its 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.

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

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