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ACC questions ex-City Bank officials

  • Published at 06:46 pm March 5th, 2015

The Anti-Corruption Commission has interrogated four senior officials of City Bank Limited, regarding a Tk1,000 crore loan scam from four banks and a financial institute.

A team led by ACC Deputy Director Julfikar Ali quizzed the officials at its headquarters regarding the scam by a businessman named Wahidur Rahman.

The City Bank officials are former head of SME Bodruddoza Chowdhury, former head of marketing Sadat Ahmed Khan, former business development manager Nurul Alam Mojumder and former relationship manager SM Ashik Al Mehedy of the bank’s head office.

They were interrogated about the loan embezzlement worth Tk18.16 crore from the principal branch of the bank, informed an official of the commission.

The ACC official said Wahidur also embezzled money from Basic Bank, ICB Islamic Bank, Bangladesh Krishi Bank, and IDLC between 2005 to 2011.