UNB, Dhaka :
The Anti Corruption Commission (ACC) on Thursday filed a case against three people, including two officials of United Commercial Bank Limited (UCBL), for allegedly embezzling nearly Tk seven crore.
ACC deputy director Nasir Uddin filed the case against them with city’ s Kotwali Police Station, ACC public relations officer Pranab Kumar Bhattacharya told UNB.
The case was filed against UCBL former vice president Ali Haider, vice president Mohammad Yusuf and owner of FS Packaging Industries Limited Fahmida Sultana.
According to the first information report (FIR), Fahmida Sultana and her husband late Nurul Islam on behalf of FS Packaging Industries Limited took loans of Tk 6.8 crore from UCBL showing fake documents during 2003-2011 and swindled the amount. The ACC probe found that the two UCBL officials help them get loans. Although Nurul Islam was involved in the loan scam, his name was dropped from the case as he is no more. The case was filed under the Prevention of Corruption Act 1947.
The Anti Corruption Commission (ACC) on Thursday filed a case against three people, including two officials of United Commercial Bank Limited (UCBL), for allegedly embezzling nearly Tk seven crore.
ACC deputy director Nasir Uddin filed the case against them with city’ s Kotwali Police Station, ACC public relations officer Pranab Kumar Bhattacharya told UNB.
The case was filed against UCBL former vice president Ali Haider, vice president Mohammad Yusuf and owner of FS Packaging Industries Limited Fahmida Sultana.
According to the first information report (FIR), Fahmida Sultana and her husband late Nurul Islam on behalf of FS Packaging Industries Limited took loans of Tk 6.8 crore from UCBL showing fake documents during 2003-2011 and swindled the amount. The ACC probe found that the two UCBL officials help them get loans. Although Nurul Islam was involved in the loan scam, his name was dropped from the case as he is no more. The case was filed under the Prevention of Corruption Act 1947.
