UNB, Dhaka :
The Anti Corruption Commission (ACC) is set to file a case against five people, including four bank officials, for reportedly swindling Tk 7.5 lakh from the then Oriental Bank (now ICB Islamic Bank).
The Commission at a recent meeting decided to file the case against the five people, sources at the ACC said.
The case will be filed against former managers of Oriental Bank’s Kawran Bazar branch Tariqul Islam and Mushtaque Ahmed, former senior assistant vice president Manjurul Alim, former assistant executive officer Saiful Aziz Pavel and AS Mahbub Anam of
Comilla. In 2012, the ACC launched a probe into the graft allegation of swindling about Tk 7.5 lakh from Oriental Bank’s Kawran Bazar branch by disbursing loan to a fake company, ‘M/S Orbit International’.
The former four bank officials in collation with AS Mahbub Anam embezzled the money from the bank.
The Anti Corruption Commission (ACC) is set to file a case against five people, including four bank officials, for reportedly swindling Tk 7.5 lakh from the then Oriental Bank (now ICB Islamic Bank).
The Commission at a recent meeting decided to file the case against the five people, sources at the ACC said.
The case will be filed against former managers of Oriental Bank’s Kawran Bazar branch Tariqul Islam and Mushtaque Ahmed, former senior assistant vice president Manjurul Alim, former assistant executive officer Saiful Aziz Pavel and AS Mahbub Anam of
Comilla. In 2012, the ACC launched a probe into the graft allegation of swindling about Tk 7.5 lakh from Oriental Bank’s Kawran Bazar branch by disbursing loan to a fake company, ‘M/S Orbit International’.
The former four bank officials in collation with AS Mahbub Anam embezzled the money from the bank.
