3 Prime Bank officials, 6 others chargesheeted
Friday, 16 May 2014
The Anti-Corruption Commission (ACC) submitted Thursday chargesheet against nine people, including a former branch manager of Prime Bank, for allegedly swindling over Tk 186 million from the bank, reports UNB.
ACC deputy assistant director Mofazzal Hossain Howlader submitted the chargesheet before the Chief Metropolitan Magistrate court Thursday, ACC public relations officer Pranab Kumar Bhattacharya told the news agency.
The charge sheeted accused are Golam Mustofa, former manager of Prime Bank, Ring Road Branch (Adabar, Dhaka), Jahanara Begum, former senior vice-president of the bank, Jahidul Islam Khan, former executive officer Nurul Amin, owner of Al-Amin Store, Arafat Ali Kahn, owner of Arafat Traders, Abdul Hye, owner of Tamanna Traders International and his wife Rawshan Ara Hye, Shahiul Islam and Habibur Rahman.
According to the ACC's investigation, the accused in collusion with each other embezzled the money disbursing loans among the fake business firms against counterfeited documents in 2008.
In October 2011, the ACC filed a case against nine people with Adabar Thana in the city in this connection.
ACC investigator Mofazzal Hossain Howlader conducted investigation into the case.