The Anti-Corruption Commission (ACC) on Wednesday approved charge-sheet in a case against six officers of former Oriental Bank Ltd (now ICB Islami Bank Ltd) on charge of embezzling Tk one crore.
The decision was taken in a meeting attended by the high-ranking officials held in the commission’s headquarters.
Oriental Bank’s Principal Branch Senior Vice-President Shah Mohammad Harun, Assistant Vice-Presidents A K M Neyamat Ullah, and Mohammad
Fazlur Rahman, Assistant Executive Vice-Presidents Mahmud Hossain and Quamrul Hossain, and Deputy Managing Director Emamul Haque’s names have been included in the charge-sheet.
The accused in collaboration with one another embezzled Tk one crore by way of disbursing in the form of loan to an non-existent business entity M/S Ali and Ali Company Ltd’s owner Mohammad Ali.
Earlier, an ACC team with Deputy Director Monayem Hossain as team leader conducting the investigation submitted a final report to the commission with a recommendation for the charge-sheet.
The commission gave the approval as per the team’s plea. The charge-sheet might be placed in the court shortly, said ACC PRO.
