UNB, Dhaka :
The Anti-Corruption Commission (ACC) is set to file a case against four people, including three bank officials, for allegedly swindling out over Tk 7.5 crore from the then Oriental Bank Limited, now ICB Islami Bank Limited.
The Commission at its regular meeting on Sunday gave the clearance to file the case against them, ACC public relations officer Pranab Kumar Bhattacharya told UNB.
The case will be filed soon against former senior assistant vice president of
Oriental Bank Limited (head office) M Manzurul Alim, its former assistant vice president Tariqul Alam Khan and former senior assistant vice president Saiful Aziz Pavel and Khairul Anam, a resident of Comilla.
According to the ACC inquiry, the accused bank officials disbursed loans against fake documents of a private company, M/S Orbit International, during 2005-2006 and the bank officials in collusion with Khairul Anam embezzled over Tk 7.5 crore. The case will be filed soon under the Prevention of Corruption Act 1947 and Penal Code, 1860.
The Anti-Corruption Commission (ACC) is set to file a case against four people, including three bank officials, for allegedly swindling out over Tk 7.5 crore from the then Oriental Bank Limited, now ICB Islami Bank Limited.
The Commission at its regular meeting on Sunday gave the clearance to file the case against them, ACC public relations officer Pranab Kumar Bhattacharya told UNB.
The case will be filed soon against former senior assistant vice president of
Oriental Bank Limited (head office) M Manzurul Alim, its former assistant vice president Tariqul Alam Khan and former senior assistant vice president Saiful Aziz Pavel and Khairul Anam, a resident of Comilla.
According to the ACC inquiry, the accused bank officials disbursed loans against fake documents of a private company, M/S Orbit International, during 2005-2006 and the bank officials in collusion with Khairul Anam embezzled over Tk 7.5 crore. The case will be filed soon under the Prevention of Corruption Act 1947 and Penal Code, 1860.
