UNB, Dhaka :
The Anti-Corruption Commission (ACC) summonedon Mondaysix more members of the AB Bank’s Board of Directors for interrogation on money laundering.
ACC Assistant Director (Public Relations) Pranab Kumar Bhattacharya told UNB that the notice has been issued to the chairman of the bankon Monday asking for their appearance before the ACC onJan 7, 2018.
“The directors of AB Bank are – Shishir Ranjan Bose, Mejbahul Haque,
Fahimul Haque, Syed Afzal Hasan Uddin, Runa Zakia and Md. Anwar Jamil Siddiqui while one of the clients of bank trader Saiful Haque is also summoned for questioning onJan 4,” said Pranab.
Earlier on December 26, Five other AB Bank’s officials-Mohammad Mahfuz Ul Islam, head of corporate treasury, Mohammad Lokman, head of Offshore Banking Unit, Arif Neaz, OBU at EPZ branch, Mahadeb Sarkar Sumon, company secretary, and MN Azim, who works in financial institutions and treasury section-have also been summoned onJanuary 2.
The Anti-Corruption Commission (ACC) summonedon Mondaysix more members of the AB Bank’s Board of Directors for interrogation on money laundering.
ACC Assistant Director (Public Relations) Pranab Kumar Bhattacharya told UNB that the notice has been issued to the chairman of the bankon Monday asking for their appearance before the ACC onJan 7, 2018.
“The directors of AB Bank are – Shishir Ranjan Bose, Mejbahul Haque,
Fahimul Haque, Syed Afzal Hasan Uddin, Runa Zakia and Md. Anwar Jamil Siddiqui while one of the clients of bank trader Saiful Haque is also summoned for questioning onJan 4,” said Pranab.
Earlier on December 26, Five other AB Bank’s officials-Mohammad Mahfuz Ul Islam, head of corporate treasury, Mohammad Lokman, head of Offshore Banking Unit, Arif Neaz, OBU at EPZ branch, Mahadeb Sarkar Sumon, company secretary, and MN Azim, who works in financial institutions and treasury section-have also been summoned onJanuary 2.
