The Anti-Corruption Commission (ACC) on Thursday approved charge sheet against 30 people, including 11 officials of Prime Bank Limited, in a case filed for embezzling Tk 92.65 crore bank money.
The ACC in its regular meeting gave the approval.
The accused in collaboration with one another plundered the said money in the form of loans sanctioned to a number of non-existent business entities. They used passwords of some officials between 2006 and 2012 for the purpose.
ACC Assistant Director Rashedur Reza inquired
the case lodged with Motijheel Thana on March 29 in 2012 after it found evidence of misappropriation.
Rashedur Reza said that he found the involvement of the accused and recommended for the charge sheet, which will be submitted to the court the next week.
The Prime Bank officials named in the charge-sheet are former Executive Officer Kamrul Ahmed Ferdous, Senior Officer Mohammad Nurul Amin, Senior Executive Officer M A Majid Ansari, former Trainee Assistant Shamsul Alam, Senior Executive Officer (suspended) Miran Hossain, Senior Assistant Vice-President Nasir Uddin Bali, Senior Executive Officers Kamrul Islam Bhuiyan and Mohammad Saleh Uddin, Assistant Vice- President Motahar Hossain and former Manger Dilkusha Branch Ejbahul Bar Chowdhury.
The owner of New SK Enterprise M Sajeedur Rahman, the owner of KS Enterprise M Sahadath Islam and two others have, among others, been made accused.
