Staff Reporter :
The Anti-Corruption Commission (ACC) on Sunday arrested Keya Group owner Abdul Khaleque Pathan on charge of misappropriating Tk 111.14 crore from Bangladesh Krishi Bank’s Karwan Bazar branch.
ACC Deputy Director Md Shamsul Alam arrested him from Dhaka’s
Segunbagicha area in the afternoon. “Keya Group owner has been arrested on charges of loan frauds involving more than Tk 100 crore. He was picked up from Dhaka’s Segunbagicha area,” ACC spokesperson Pranab Bhattacharya told The New Nation.
Earlier in the morning Md Shamsul filed a case against Abdul Khaleque Pathan and seven other persons with capital’s Tejgaon Police Station.
Other accused are: Khaleda Parvin, Tansin Keya, Masum Pathan (daughters and son of Abdul Khaleque Pathan), Abul Hossain, Golam Rasul, Md Sarwar Hossain and Md Zubair Manzur, who are the officials of the bank.
Abdul Khaleque Pathan was later sent to police custody. He will be produced before a Dhaka court on Monday, said Pranab Bhattacharya.
The Anti-Corruption Commission (ACC) on Sunday arrested Keya Group owner Abdul Khaleque Pathan on charge of misappropriating Tk 111.14 crore from Bangladesh Krishi Bank’s Karwan Bazar branch.
ACC Deputy Director Md Shamsul Alam arrested him from Dhaka’s
Segunbagicha area in the afternoon. “Keya Group owner has been arrested on charges of loan frauds involving more than Tk 100 crore. He was picked up from Dhaka’s Segunbagicha area,” ACC spokesperson Pranab Bhattacharya told The New Nation.
Earlier in the morning Md Shamsul filed a case against Abdul Khaleque Pathan and seven other persons with capital’s Tejgaon Police Station.
Other accused are: Khaleda Parvin, Tansin Keya, Masum Pathan (daughters and son of Abdul Khaleque Pathan), Abul Hossain, Golam Rasul, Md Sarwar Hossain and Md Zubair Manzur, who are the officials of the bank.
Abdul Khaleque Pathan was later sent to police custody. He will be produced before a Dhaka court on Monday, said Pranab Bhattacharya.
