ACC files cases against 14 persons

The Anti-Corruption Commission (ACC) on Wednesday filed three separate cases against 14 persons for their involvement in misappropriating funds taken as loans from AB Bank Ltd and NRB Bank Ltd.

The commission filed a case against six people including managing director of Al-Fahad Ticketing and Medical Tourism Ltd Sakib Hasan Haidar for embezzling Tk 54.3 million from corporate head office of NRB Bank.

Other accused are - director of the company Farzana Laboni, former principal officer of NRB Bank Sohanur Rahman, vice-president of the bank Wahid Bin Ahmed, head of credit risk management Mahbubuzzaman, and chief surveyor of Geologise Survey Corporation Mizanur Rahman Kanak.

The anti-graft authority filed another case against six people including Chattogram-based Maps Steel Corporation chairman Nur Uddin Mohammad Jahangir Chowdhury for embezzling Tk 582 million from AB Bank.

The other accused include - the company's Managing Director Fatema Begum Mili, its executive director Hamidur Rahman, finance director Mahbubur Rahman, technical director Kamal Uddin and former vice-president of AB Bank Pahartoli branch Mahiul Alam Azomi.

The commission filed another case on loan fraud from AB bank against two persons namely Messrs Shahed Ship breaking proprietor Mohammad Shahed Miah and AB Bank port connecting road branch in Halishahar of Chattogram executive vice-president Nazim Uddin.

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