ACC seeks NRB bank directors’ account info

Staff Correspondent

18 January, 2021 12:00 AM printer

The Anti-Corruption Commission (ACC) has sent letters to Bangladesh Bank seeking bank account documents of three people including two directors of NRB Bank Limited on charges of amassing illegal wealth and money laundering.

The three people are NRB bank directors Nafih Rashid Khan, Naveed Rashid Khan and their father and the bank’s shareholder Aminur Rahisd Khan.

The anti-graft body sent the letter to the Bangladesh Financial Intelligence Unit (BFIU) requesting to provide the information by January 30.

 


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