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SB scam: Chargesheets submitted in 10 cases

Sunday, 15 June 2014


The Anti Corruption Commission (ACC) submitted Sunday chargesheets in 10 cases against 21 people, including 11 officials of Sonali Bank, on charges of swindling out money from the state-owned bank.
ACC deputy director and investigation officer Mir Zainul Abedin Shibly submitted the chargesheets before the chief metropolitan magistrate court in the afternoon, according to a news agency.
 The chargesheets were submitted 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 MD Shafiqur Rahman John and director Fahmida Akhter Shikha and chairman of Khan Jahan Ali Sweater Tajul Islam, its managing director Abdul Jalil Sheikh, directors Rafiqul Islam and Mir Shawkat Ali.
Eleven senior officials of Sonali Bank — former managing director Humayun Kabir, deputy managing director Mainul Haque and deputy managing directors Sheikh Altaf Hossain and Safizuddin Ahmed, assistant general mangers Kamrul Hossain Khan and Azaz Ahmad, general managers Noni Gopal Nath and Mir Mohidur Rahman, and deputy general manager AKM Azizur Rahman, assistant general manger Saiful Hasan and executive officer Mohammad Abdul Matin — were named in the chargesheets.