ACC okays charge-sheets in 10 cases
Wednesday, 7 May 2014
The Anti-corruption Commission (ACC) Tuesday approved charge-sheets in 10 cases against 21 people, including 11 officials of Sonali Bank, for allegedly swindling nearly Tk 190 million (19 crore) from the state-owned bank, reports UNB.
The Commission at its regular meeting approved the charge-sheets Tuesday, ACC public relations officer Pranab Kumar Bhattacharya said.
The charge-sheets will be submitted before the court against managing director of Paragon Knit Composite Limited Saiful Islam Raja and its director Abdullah Al Mamun, owner of Mondal Traders Mukul Hossain, DN Sports chairman Motahar Uddin Chowdhury, its managing director Shafiqur Rahman John and director Fahmida Akhter Shikha, and chairman of Khan Jahan Ali Sweater Tajul Islam, its managing director Abdul Jalil Sheikh and directors Rafiqul Islam and Mir Shawkat Ali.
Eleven senior officials of Sonali Bank, including former managing director Humayun Kabir, deputy managing director Mainul Haque and deputy general managers Sheikh Altaf Hossain and Safizuddin Ahmed, assistant general managers Kamrul Hossain Khan and Ejaz Ahmad, general managers Noni Gopal Nath and Mir Mohidur Rahman, deputy general manager AKM Azizur Rahman, assistant general manger Saiful Hasan, and executive officer Mohammad Abdul Matin have been named in the charge-sheets.