ZCZC
BSS-35
ACC-CORRUPTION-CASE
Two ex-Rupali Bank officials among 5 sued over corruption
DHAKA, Sept 17, 2018 (BSS) – The Anti-Corruption Commission (ACC) today filed a corruption case against five
persons, including two former officials of Rupali Bank, on charges of misappropriating Taka 58.82 lakh.
Deputy Director of the ACC Muhammad Joynul Abedin filed the case under sections 406/409/420/ and 109 of the
Penal Code, section 5 (2) of the Corruption Prevention Act, 1947, section 4 (2) of the Money Laundering Prevention Act,
2012 and 4(2) of the Money Laundering Prevention Act, 2009 with Tejgaon Police Station.
The accused in the case are: Mahmud Zaman, chairman of ND Printing and Embroidery Ltd and also owner of
Rainbow Dying, Ahaduzzaman, managing director of the embroidery, ND Knit Composing Ltd and NDT Apparels Ltd
and Masumuzzaman, a director of the embroidery, knit and apparels, two Rupali Bank officials, ASM Ferdous Sarker,
former deputy general manager (DGM) and manager of TCB Bhaban branch, Kawran Bazar and its former senior
officer Abu Sadat Mohammad Sayem.
In the case, the five persons were accused of withdrawing Taka 58.82 lakh from Rupali Bank’s Kawran Bazar branch
breaching the bank rules and misappropriated the amount in connivance with each others.
They were also charged with transferring the money aimed at concealing the sources of income.
BSS/pr-AHJ/KU/1930 HRS