Tk 6cr plundering: ACC approves charge sheet against 10 people

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Staff Reporter :A charge sheet was approved by the Anti-Corruption Commission (ACC) on Sunday in a graft case against 10 people for alleged plundering of about Tk six crore of the Sonali Bank’s Savar branch. The Commission’s top executives gave the approval in a routine meeting, said ACC sources.The charge sheet might be placed before the court shortly. The accused in collaboration with one another embezzled the money from the branch showing fake telegraphic transfer (TT) and adopting other dishonest ways, as stated in the final inquiry report. The report, which was prepared by ACC Deputy Director Reva Halder after a long investigation, recommended of charging them with the complaint. She placed it in the Commission a few days ago. On February 7 in 2013, the Commission registered the first information report (FIR) with Savar Model Police Station. The accused are Sonali Bank’s Savar branch former Manager and Senior Officer Mohammad Akkas Ali and M Fazlul Huq.  The other accused are: M/s Bepari Enterprise’s Proprietor Riaz Uddin, North South Bricks’ Owner Abdus Samad, M/s Brother-Sister Store’s Owners Muzammel Huq and Wahidul Islam, M/s Mitu Enterprise’s Owner Meher Uddin, M/s Jahirul General Store’s Owner Enamul Huq, M/s Ekota Bricks’ Owner Abdul Alim Khan and M/s Nabi Enterprise Proprietor SKM Rabiul Islam (Nabi). 

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