Staff Reporter :
The Anti-Corruption Commission (ACC) on Thursday sent letters to the ICB Islami Bank Limited asking for relevant documents in connection with misappropriation of about Tk 100 crore.
According to the allegation, a businessman namely Wahidur Rahman took loans from the BASIC Bank, the City Bank, the Bangladesh Agriculture Bank, and the IDLC, a financial organisation, apart from the ICB Bank,
between 2005 and 2011 and then reportedly fled to Singapore in the name of treatment.
On September 25, the Commission formed a three-member probe team with Deputy Director Zulfiqar Ali as the chief to carry out the inquiry work.
The probe body so far collected documents from Bangladesh Agriculture Bank, IDLC and City Bank in this regard.
The Anti-Corruption Commission (ACC) on Thursday sent letters to the ICB Islami Bank Limited asking for relevant documents in connection with misappropriation of about Tk 100 crore.
According to the allegation, a businessman namely Wahidur Rahman took loans from the BASIC Bank, the City Bank, the Bangladesh Agriculture Bank, and the IDLC, a financial organisation, apart from the ICB Bank,
between 2005 and 2011 and then reportedly fled to Singapore in the name of treatment.
On September 25, the Commission formed a three-member probe team with Deputy Director Zulfiqar Ali as the chief to carry out the inquiry work.
The probe body so far collected documents from Bangladesh Agriculture Bank, IDLC and City Bank in this regard.
