ACC decides to probe money embezzlement thru’ DBBL agent banking
May 26, 2025 00:00:00
The Anti-Corruption Commission (ACC) has decided to carry out investigation into money embezzlement in the name of Dutch Bangla Bank Limited's (DBBL) agent banking, reports BSS.
ACC Deputy Director Akhtarul Islam disclosed the information to mediaon Sunday.
He said preliminary evidence was found regarding the allegations of money embezzlement in the name of DBBL agent banking. The money was misappropriated taking advantage of ignorance and simplicity of helpless, poor, beggar like people of the grassroots.
Islam also said the anti-graft body has decided to investigate two complaints by 60 victims of the agent banking related to money embezzlement.
The negligence and alliance of the concerned monitoring authorities of DBBL has initially been found, he added.