The Anti-Corruption Commission (ACC) filed a case against eight people, including a former managing director of Standard Bank, in connection with embezzling Tk4 crore.
ACC Assistant Director Muhammad Joynal Abedin filed the case at the ACC Integrated District Office, Dhaka-1 on Thursday.
Former Managing Director and CEO of Standard Bank Mamun-ur-Rashid, who is currently working as managing director of Chattogram Stock Exchange, is one of the accused in the case.
Other accused include Executive Director Jasmine Rashid, President Hasna Hena, and General Secretary of Sachetan Aid Sangstha Nasreen Akhter.
Former Manager of Standard Bank's Pragati Sarani branch Shoaib Mahmud Tuhin who is currently serving as a vice president and manager at Premier Bank's Nikunja branch is also in the list.
A former senior executive officer of Standard Bank's Pragati Sarani branch Sheikh Mohammad Munsurul Karim who presently serves as a senior executive officer at the same bank's Gulshan-1 branch is also one of the indicted in the embezzlement case.
The other two accused in the case filed by ACC are Additional Managing Director of Standard Bank Md Tariqul Azam and Former Vice President and Head of ARCD of Standard Bank Md Aminul Islam.