ACC to sue Regent's Shahed for embezzling Tk1 cr from Padma Bank
A case will be filed soon in this regard
The Anti-Corruption Commission (ACC) has approved another case against Regent Group Chairman Shahed Karim on allegations of embezzling Tk1 crore from Padma Bank Limited.
A case will be filed soon in this regard.
Earlier, the anti-graft commission filed a case against four including Shahed on allegations of embezzling Tk1.51 crore from NRB bank Ltd.
A RAB team arrested Regent Group Chairman Md Shahed alias Shahed Karim, in Satkhira, on July 15 in a case filed over his alleged involvement in a recent Covid-19 testing scam and other irregularities.
On July 26, a Dhaka court has placed Regent Group Chairman Shahed Karim on a total of 28-day remand in four fraud cases.
Earlier on July 16, a Dhaka court put Shahed Karim on 10-day remand over allegations of faking Covid-19 test and embezzlement.