UNB, Dhaka :
The Anti Corruption Commission (ACC) on Wednesday filed five cases against a suspended deputy managing director and a general manager of Basic Bank Limited and their wives on charges of acquiring illegal wealth. ACC deputy director and inquiry officer Mahbub Alam filed the cases with Bhatara and Ramna Police Stations in
the capital, ACC public relations officer Pranab Kumar Bhattacharya told UNB.
The ACC inquiry officer filed three separate cases against suspended Basic Bank DMD Monayem Khan and his wife Shahana Parvin with Bhatara and Ramna Police Stations for allegedly accumulating illegal wealth.
According to case statements, of the two cases against Monayem, one was for siphoning off Tk 75 lakh to Malaysia to invest in Second Home Project and another for accumulating wealth worth Tk 75 lakh illegally. The money-laundering case was filed against him with Bhatara Police Station while the graft case with Ramna Police Station.
The ACC filed a case against Monayem’s wife Shahana Parvin with Ramna Police Station for allegedly accumulating illegal wealth worth Tk 2.02 crore.
Two cases were filed against suspended general manager of the bank Mohammad Ali Chowdhury and his wife Ismatara with Ramna Police Station on charge of amassing wealth worth Tk 3.5 crore illegally.
The Anti Corruption Commission (ACC) on Wednesday filed five cases against a suspended deputy managing director and a general manager of Basic Bank Limited and their wives on charges of acquiring illegal wealth. ACC deputy director and inquiry officer Mahbub Alam filed the cases with Bhatara and Ramna Police Stations in
the capital, ACC public relations officer Pranab Kumar Bhattacharya told UNB.
The ACC inquiry officer filed three separate cases against suspended Basic Bank DMD Monayem Khan and his wife Shahana Parvin with Bhatara and Ramna Police Stations for allegedly accumulating illegal wealth.
According to case statements, of the two cases against Monayem, one was for siphoning off Tk 75 lakh to Malaysia to invest in Second Home Project and another for accumulating wealth worth Tk 75 lakh illegally. The money-laundering case was filed against him with Bhatara Police Station while the graft case with Ramna Police Station.
The ACC filed a case against Monayem’s wife Shahana Parvin with Ramna Police Station for allegedly accumulating illegal wealth worth Tk 2.02 crore.
Two cases were filed against suspended general manager of the bank Mohammad Ali Chowdhury and his wife Ismatara with Ramna Police Station on charge of amassing wealth worth Tk 3.5 crore illegally.
