Economic Reporter :
The Anti-Corruption Commission (ACC) on Monday approved a charge sheet against five persons including Chairman and Managing Director of AMCS Textile Limited in a case filed on charge of embezzling Tk 14.16 crore.
“The ACC investigation team approved the charge sheet in its regular meeting in the commission’s headquarters in the city on Monday” said ACC spokesman Pranab Kumar Bhattacharjya. The charge sheet will be submitted to the court very soon” he added.
The accused are AMCS Textile Limited former Chairman Chand Mia, his wife Rasheda Khatun, Managing Director A Ali alias Samir uddin, Former Head of Customer Service (Manager) of the Motijheel Branch of Commercial Bank of Ceylon, PLC Mohammad Asiful Haq and its Assistant Manager Nurul Alam Khan.
ACC source said, a case was filed on December 21 in 2015 to investigate the case and after a thorough investigation, the Acc team found sensational information about the scams. Former Manager of the bank Mohammad Asiful Haq mastermind the whole scams. He opened a fake account and nominee and transfered the amount by several transactions.
Asiful Haq is now the Manager of College Gate Branch of Shahjalal Islami Bank Limited.
“ACC asked me about one and half years ago in this regard’ Asiful Haq told The New Nation when asked to know regarding this. “I do not want to talk anything more about this” he said.
