Charge-sheet against 7 okayed
FE Report | Monday, 17 November 2014
The Anti-Corruption Commission (ACC) has approved a charge-sheet against seven people, including an official of the ministry of finance (MoF) for allegedly swindling Tk 13.3 million through Electronic Fund Transfer (EFT).
The charge-sheet was approved against suspended SAS Super (CAO) of MoF M Shariful Islam, proprietor of M/S Siam Crop Care Md Sadekul Islam, Md Tanvir Sarkar, Khadija Khatun Dina, Md Firoz Kabir, Md Murad Morshed and Sufia Sarkar.
According to the charge-sheet, M Shariful Islam opened six accounts under fake identity and transferred the money.
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