Ananda scam: Top officials of 3 institutions quizzed

block

UNB, Dhaka :
The Anti Corruption Commission (ACC) on Tuesday interrogated three top officials of three financial institutions in connection with the alleged embezzlement of nearly Tk 1,300 crore by Ananda Shipyard.
ACC deputy director and inquiry officer Zainul Abedin Shebly questioned them for three hours starting from 10 am at the Commission’ s head office.
The officials quizzed yesterday were managing director of Fareast Finance & Development Limited Shantono Saha, vice president of National Housing Finance & Investment Limited Kamal Pasha and control and compliance head of IDLC Finance Limited Mushtaq Ahmed.
On Wednesday, the ACC will question managing director of Bangladesh Industrial Finance Company Limited Enanur Rahman and deputy managing director of Premier Leasing & Finance Limited Maskur Ahmed.
In April 2014, the ACC launched a probe into the allegation of swindling nearly Tk 1,300 crore from 14 commercial banks and financial institutions by Ananda Shipyard, a manufacturer and exporter of ships.

block