Staff Reporter :
Anti-Corporation Commission on Sunday wanted documents of all banking transactions of former BASIC Bank Chairman Sheikh Abdul Hye Bachchu and his family members.
The ACC has sent a letter to the Bangladesh Bank requesting to send those documents, a source of the anti-graft body said it.
The anti-graft body on December 4, grilled Bacchu over the loan scams involving about Tk 4,500 crore. Bachchu denied his involvement in the scam.
A Bangladesh Bank enquiry revealed that about Tk 4,500 crore was siphoned off between 2010 and 2013 when Bachchu was the Chairman of the board of directors.
The BB enquiry found that Bacchu illegally influenced all the activities of the bank which made the bank hollow.
