The Anti Corruption Commission (ACC) on Thursday filed a case against seven people, including six officials of Sonali Bank, on charge of swindling over Tk 2.3 crore from the bank.
ACC deputy assistant director M Wahiduzzaman filed the case against them with Gulshan Police Station in the city, ACC Public Relations officer Pranab Kumar Bhattacharya told UNB.
The accused are former manager of Gulshan branch Akhteruzzaman, assistant general manager Gopal Chandra Das (BB Avenue branch), principal officer Santus Chandra Devnath (Gulshan branch), officer Abul Kasem (Gulshan branch), senior officer AHM Khairuzzaman (Gulshan branch), assistant officer M Shahidul Islam (Gulshan branch) and owner of the Fahim Atwear Limited Masudur Rahman Majed.
According to the first information report (FIR), all the accused in collusion with each other embezzled more than Tk 2.3 crore by disbursing loans to a fake business firm, Fahim Atwear Limited.
Source: UNB Connect
Dhaka, Aug 1 (UNB) – The Anti Corruption Commission (ACC) on Thursday filed a case against seven people, including six officials of Sonali Bank, on charge of swindling over Tk 2.3 crore from the bank.
ACC deputy assistant director M Wahiduzzaman filed the case against them with Gulshan Police Station in the city, ACC Public Relations officer Pranab Kumar Bhattacharya told UNB.
The accused are former manager of Gulshan branch Akhteruzzaman, assistant general manager Gopal Chandra Das (BB Avenue branch), principal officer Santus Chandra Devnath (Gulshan branch), officer Abul Kasem (Gulshan branch), senior officer AHM Khairuzzaman (Gulshan branch), assistant officer M Shahidul Islam (Gulshan branch) and owner of the Fahim Atwear Limited Masudur Rahman Majed.
According to the first information report (FIR), all the accused in collusion with each other embezzled more than Tk 2.3 crore by disbursing loans to a fake business firm, Fahim Atwear Limited.
– See more at: http://unbconnect.com/loan-scam-6-sonali-bank-officials-among-7-sued/#&panel1-1
