Tk 174cr embezzled from BDBL, 11 sued

Staff Correspondent

3 September, 2019 12:00 AM printer

The Anti-Corruption Commission (ACC) on Monday sued 11 people on charges of embezzling Tk 174 crore from Bangladesh Development Bank Limited (BDBL) using fake documents.

ACC deputy director Gulshan Anwar Pradhan filed the case with its integrated district office Dhaka-1 under penal code, prevention of corruption act-1947 and money laundering prevention act-2012.

The accused are former BDBL acting general manager Syed Nurur Rahman Kadri, its former senior principal officer (SPO) Dinesh Chandra Saha, MM Vegetable Oil Products chairman Hefazatur Rahman, its managing director Jahir Uddin and directors Kamal Uddin, Kafil Uddin, Rafiq Uddin, Shafiq Uddin and Jasim Uddin, Lucida Trading proprietor Mohammad Nasir Uddin Chowdhury and Globe International proprietor Mahbubul Alam Chowhdury.

 


Top