Staff Reporter :
The Anti-Corruption Commission (ACC) is likely to submit the charge sheet next Monday in 14 cases field against 11 officials of Sonali Bank and one director of T and Brothers Knit on charge of plundering Tk 350.37 crore from the bank, sources in ACC said.
The senior officers of the commission approved the charge sheet on June 1.
Sonali Bank’s former Managing Director and Chief Executive Officer Humyun Kabir, former Deputy Managing Director Mainul Haque, Deputy General Manger Sheikh Altaf Hossain, DGM Shafizuddin Ahmed, Assistant General Manager Kamrul Hossain Khan, Assistant General Manager Ajaz Ahmed, General Manager of GM Office Nani Gopal Nath, Mir Mohidur Rahman, A K M Azizur Rahman, M Saiful Hasan, M Abdul Motin and T and Brothers Director Mohammad Taslim Hasan have been accused in the charge sheet.
The accused in collaboration with one other embezzled the money.
On May 6, ACC approved charge sheet in 10 cases out of 26 in this connection, which was submitted to the court on June 16.
ACC filed 26 cases against 35 officials and executives of Sonali Bank and five business entities with Ramna Thana on December 27, 2012. Later another case was lodged.
The Anti-Corruption Commission (ACC) is likely to submit the charge sheet next Monday in 14 cases field against 11 officials of Sonali Bank and one director of T and Brothers Knit on charge of plundering Tk 350.37 crore from the bank, sources in ACC said.
The senior officers of the commission approved the charge sheet on June 1.
Sonali Bank’s former Managing Director and Chief Executive Officer Humyun Kabir, former Deputy Managing Director Mainul Haque, Deputy General Manger Sheikh Altaf Hossain, DGM Shafizuddin Ahmed, Assistant General Manager Kamrul Hossain Khan, Assistant General Manager Ajaz Ahmed, General Manager of GM Office Nani Gopal Nath, Mir Mohidur Rahman, A K M Azizur Rahman, M Saiful Hasan, M Abdul Motin and T and Brothers Director Mohammad Taslim Hasan have been accused in the charge sheet.
The accused in collaboration with one other embezzled the money.
On May 6, ACC approved charge sheet in 10 cases out of 26 in this connection, which was submitted to the court on June 16.
ACC filed 26 cases against 35 officials and executives of Sonali Bank and five business entities with Ramna Thana on December 27, 2012. Later another case was lodged.
