DHAKA, Feb 26, 2019 (BSS) – Anti-Corruption Commission (ACC) today filed a case against three people including two AB Bank officials on charges of misappropriating Taka 133 crore.
ACC assistant director Mohammad Sirajul Haque filed the case with Halishahor Police Station under Chattogram Metropolitan Police, deputy director (public relations) Pranab Kumar Bhattacharya of the ACC told BSS.
The accused in the case are: Messrs Yasir Enterprise owner Mozahar Hossain, executive vice president (EVP) of AB Bank’s Port Connecting Road of Halishahor, Chattogram branch, and also its branch manager Md Nazim Uddin and senior assistant vice president (SAVP) and also in-charge of Credit Administration Monitoring, Md Azad Hossain.
In the case details, it was mentioned that the accused in connivance with each other misappropriated Taka 133,18,92, 617 after not depositing the money for importing food items by opening foreign LC and money of selling those after opening local LC.