ACC okays charge sheet against 10, including 2 bank officials
FE Report | Monday, 22 September 2014
The Anti-Corruption Commission (ACC) has approved a charge sheet against 10 people, including two former officials of Sonali Bank, in a case filed against them for allegedly embezzling Tk 13.20 million.
The commission approved the charge sheet in its regular meeting Sunday afternoon, ACC Public Relations Officer Pranab Kumar Bhattacharya told the FE.
He said the charge sheet will soon be submitted to the court.
On February 7, 2013, a case was filed against the accused with Savar model police station over embezzlement of Tk 13.20 million through fake telegraph transfer.
The accused are Sonali Bank's Savar branch former manager Akkas Ali, the branch's former senior officer Fazlul Hoque, Savar Messrs Bepari Enterprise owner Riaz Uddin, North-South Bricks owner Abdus Samad, Messrs Bhai Bon Store owners Mozzammel Hoque and Wahidul Islam, Messrs Mitu Enterprise owner Meher Uddin, Messrs Johir General Store owner Anamul Hoque, Messrs Akota Bricks owner Mohammad Abdul Alim Khan and Messrs Nobi Enterprise owner SKM Rabiul Islam.
Earlier in the day, ACC Deputy Director Reva Haider, also the investigation officer of the case, submitted the charge sheet to the commission.
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