The Anti-Corruption Fee (ACC) has pressed expenses in opposition to former chairman of Fundamental Financial institution Abdul Hye Bacchu and 13 others in a Tk 23-crore embezzlement case.
The opposite accused are the financial institution’s sacked managing administrators Kazi Faqurul Islam and Shah Alam Bhuiyan, deputy managing administrators Fazlus Sobhan and A Monaem Khan, assistant normal managers Md Jalal Uddin, ASM Anisur Rahman Chowdhury, Sadia Akhter Shahin, and Rumana Ahad, and former normal supervisor Md Ali Chowdhury.
For all latest news, follow The My News’s Google News channel. Together with them, Ashraf Ahmed, managing director of Ahmed Oil Mills Ltd, its administrators Nasrin Jahan Ratna and Iqbal Hossain Bhuiyan; managing accomplice of SD Survey Farm and its chief surveyor and accomplice Md Faruk are additionally accused within the case.
Md Ali, Iqbal Hossain, and Fazlus Sobhan are at present on bail, whereas Bachhu and 10 others are absconding.
On July 31, ACC Deputy Director Md Ibrahim submitted the cost sheet in opposition to them to the Dhaka Metropolitan Senior Particular Decide’s Court docket.
Ibrahim, additionally the case investigating officer, additionally appealed to the courtroom to challenge arrest warrants in opposition to Bacchu and the ten others as they didn’t get bail from any courtroom.
The courtroom has set August 16 for the subsequent listening to to determine whether or not it’s going to settle for the costs in opposition to Bacchu and 13 others within the case.
On September 22, 2015, the ACC filed a case with Paltan Police Station in opposition to Faqurul and 11 others for his or her alleged involvement within the embezzlement of Tk 23 crore.
Later, the IO included the names of Bacchu and Shah Alam within the cost sheet after discovering their involvement within the graft.
Based on the case assertion, on June 26, 2012, the accused financial institution officers sanctioned a mortgage of Tk 23 crore to Ashraf Ahmed and his spouse Nasrin Jahan Ratna, proprietors of Ahmed Oil Mills Ltd with out scrutinising any paperwork submitted on behalf of the corporate. The cash was later embezzled in its entirety.
The ACC additionally filed 17 different circumstances on September 22, 2015, in opposition to a lot of bankers and debtors linked with the Tk 5,000-crore BASIC Financial institution rip-off between 2009 and 2013.
