14 sued by ACC for embezzling Tk 94 crore
Anti-Corruption Commission (ACC) on Wednesday filed three separate cases against 14 people on charges of embezzling Tk 94.32 crore from two private banks through loan forgery in Dhaka and Chattogram.
The accused embezzled the money from NRB Bank and AB Bank through loan forgery.
ACC filed a case against six people including Al-Fahad Air Ticketing And Medical Tourism managing director Sakib Hasan Haider on charges of embezzling Tk 5.43 crore from NRB bank Ltd in the name of loan.
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ACC assistant director Sirajul Haque filed the case with its Dhaka district integrated office against Sakib, and the company’s director Farzana Laboni, NRB bank’s former principal officer Sohanur Rahman, its vice-president Wahid Bin Ahmed, Head of credit risk management Mahabubuzzman and one Mizanur Rahman Kanak.
On the other hand, ACC filed another case with Chattogram district integrated office against six people including MAPS Steel Corporation Ltd chairman Nur Uddin Mohammad Jahangir Chowdhury on charges of embezzling Tk 58.22 crore from AB Bank Ltd by loan forgery.
The other accused are the company’s officials Fatema Begum Mili, Hamidur Rahman, Mahbubur Rahman, Kamal Uddin, and AB Bank’s former vice-president Mohiul Ali Azmi.
Another case was filed by the commission with the same office against two people on charges of embezzling Tk 30.67 crore from AB Bank Ltd in the name of loan.
The accused are - Shahed Ship Breaking proprietor Mohammad Shahed Mia and AB Bank’s EVP Md Nazim Uddin.
