UNB, Dhaka :
The Anti Corruption Commission (ACC) is set to file a case against three people, including two officials of IFIC Bank, for allegedly swindling money from a private bank.
The Commission at its regular meeting on Sunday approved a proposal for filing a case against them, ACC public relations officer Pranab Kumar Bhattacharya told reporters. The case will be filed against head of mobile banking of the IFIC Bank Mohammad Monirul Islam, officer Mustafizur Rahman and proprietor of Imu Motors Monir Hossain.
According to an ACC probe, Monir Hossain in collusion with the bank officials drew about Tk 12 lakh through a fake cheque from an account of a business firm opened at Asad Gate branch of Prime Bank. Later, they pocketed the money in 2012. ACC deputy director and inquiry Jahangir Hossain will file the case soon.
The Anti Corruption Commission (ACC) is set to file a case against three people, including two officials of IFIC Bank, for allegedly swindling money from a private bank.
The Commission at its regular meeting on Sunday approved a proposal for filing a case against them, ACC public relations officer Pranab Kumar Bhattacharya told reporters. The case will be filed against head of mobile banking of the IFIC Bank Mohammad Monirul Islam, officer Mustafizur Rahman and proprietor of Imu Motors Monir Hossain.
According to an ACC probe, Monir Hossain in collusion with the bank officials drew about Tk 12 lakh through a fake cheque from an account of a business firm opened at Asad Gate branch of Prime Bank. Later, they pocketed the money in 2012. ACC deputy director and inquiry Jahangir Hossain will file the case soon.
