12 charge sheeted for embezzling Tk 380mn | 2019-03-26 | daily-sun.com

12 charge sheeted for embezzling Tk 380mn

Staff Correspondent

26 March, 2019 12:00 AM printer

The Anti-Corruption Commission (ACC) on Monday approved a charge-sheet against 12 people including Sonali Bank’s former General Manager (GM) and former Deputy General Manager (DGM) in a case filed on charges of embezzling over Tk 38 crore.

ACC spokesperson Pranab Kumar Bhattacharjee said the ant-graft body approved the charge sheet at its regular meeting held in Segunbagicha headquarters in the city.

ACC assistant director Iqbal Hossain, also one of the investigation officers of the case, will submit the charge sheet to the court soon, he added.

The 12 accused are former Sonali Bank’s GM Md Shawkat Ali, former DGM Abdul Kadir Khan, the Bank’s officer Abdul Matin, supporting sub staff Md Suhrawardy, deed writer of Kaliakair sub register office in Gazipur Md Sanwar Hossain, M/S Fair chemicals Pvt Ltd’s managing director Md Fakhrul Islam, its director Fatema Islam and five others---Md Baker Hossain, Md Jamir Hossain, Jarina Aktar and Md Omar Faruk—hailed from Lalbag of Dhaka and Md Abdul Wahab hailed from Gazipur.

The graft case was filed with Kaliakair Police Station on February 13 in 2017.