ACC summons six Standard Bank officials
FE Report | Thursday, 16 October 2014
The Anti Corruption Commission (ACC) has summoned six officials of Standard Bank Limited, including a senior vice president, to interrogate them in a debit card fraud case.
ACC deputy director Moshiur Rahman issued a notice to the officers Wednesday.
The officials have been asked to appear before the ACC team at its headquarters for quizzing.
The bank officials are senior vice president of the bank's principal branch AHM Monzur Kader Khan, assistant vice president of Internal Control and Compliance Division (ICCD) SM Oliul Hasan, senior officer S Tanzim Hamid of ICCD, first assistant vice president Zowardar Iliyas Rahman of Mohammadpur branch, senior officer Shamim Ara Tania and executive officer Gowrango Chandra Sarkar of the principal branch.
According to the case statement, one M Sumon Khan of Purba Khalaspur village under Kotwali thana of Faridpur district embezzled a total of Tk 1.6 million by debit card fraud from capital's Mohammadpur branch of the bank.
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