Staff Reporter :
The Anti-Corruption Commission (ACC) on Thursday summoned Moosa-Bin-Shamsher, Chairman of DATCO Group, to appear in the Commission head office on December 18 in connection with deposit of $ seven billion in the Swiss Bank. and how has he earned, says a deputy director wishing not to be named.
Separate letters have been sent in his Gulshan residence and Banani business office in this regard, says ACC Public Relation Officer (PRO) Pranab Kumar Bhattacharya.
Following a report published in a foreign weekly magazine, the Commission on November 3 decided to initiate a probe.
The reports states, Moosa-Bin-Shamsher has foreign currency accounts in the said bank.
ACC Senior Deputy Director Mir Mohammad Zoynal Abedin Shibli has been assigned to look into the matter.
In April, 2011, the national anti-graft body also took a decision to launch an inquiry following a newspaper report, saying Moosa also known as ‘Prince’ deposited Tk 51 crore in Swiss Bank. The probe could not go forwards later.
