Staff Reporter :
The Anti-Corruption Commission (ACC) on Thursday interrogated KM Shahidullah, a relative of Moosa-Bin Shamsher, Chairman of DATCO Group, in connection with deposit of seven billion dollar in the Swiss Bank. He was questioned by a deputy director.
Earlier, the ACC summoned Moosa-Bin Shamsher to appear in the Commission head office on December 18 in this regard. Following a report published in a foreign weekly magazine, the Commission on November 3 decided to initiate a probe.The report says, Moosa-Bin Shamsher has foreign currency accounts in the Swiss Bank.
ACC Senior Deputy Director Mir Mohammad Zoynal Abedin Shibli has been assigned to look into the matter.
In April, 2011, the national anti-graft body also took a decision to launch an inquiry following a newspaper report, saying Moosa also known as ‘Prince’ deposited Tk 51 crore in the Swiss Bank.
