The Anti-Corruption Commission (ACC), on Monday September 17, filed a corruption case against five persons, including two former officials of Rupali Bank, on charges of misappropriating Taka 58.82 lakh.
Deputy Director of the ACC, Muhammad Joynul Abedin, filed the case with Tejgaon Police Station under sections 406/409/420/ and 109 of the Penal Code, section 5 (2) of the Corruption Prevention Act, 1947, section 4 (2) of the Money Laundering Prevention Act, 2012, and 4(2) of the Money Laundering Prevention Act, 2009.
The accused in the case are: Mahmud Zaman, chairman of ND Printing and Embroidery Ltd and also owner of Rainbow Dying, Ahaduzzaman, managing director of the embroidery unit, and Masumuzzaman, a director of the embroidery, knit and apparels unit, two Rupali Bank officials, ASM Ferdous Sarker, former deputy general manager (DGM) and manager of TCB Bhaban branch, Kawran Bazar, and its former senior officer, Abu Sadat Mohammad Sayem.
In the case, the five persons were accused of withdrawing Taka 58.82 lakh from Rupali Bank’s Kawran Bazar branch breaching bank rules and misappropriating funds in connivance with each other.
They were also charged with transferring the money aimed at concealing the sources of income.
