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10 sued for embezzling Tk 390m

  • Staff Correspondent
  • 5 August, 2021 12:00 AM
  • Print news

The Anti-Corruption Commission (ACC) filed a total of 15 cases against 10 people on charges of embezzling around Tk 390 million from Shahjalal Fertilizer Project in Sylhet.

ACC deputy director Nur-e-Alam filed the cases against the 10 people with Sylhet coordinated office on Tuesday, said ACC public relations officer Muhammad Arif Sadeq.

ACC filed the cases against the project officer and former assistant accounts officer (dismissed) Khandakar Muhammad Iqbal, former Chemist (dismissed) Nesar Uddin Ahmed as they embezzled Tk 38,71,24,902 in collusion with eight businessmen through fake vouchers.

The eight businessmen are- TI International' proprietor Halima Akhter, Rafi Enterprises' owner Nurul Hossain, Managing Director of Falguni Traders ASM Islmail Khan, owner of Ayman Enterprise Saiful Haque, proprietor of N Ahmed and Son Nazir Ahmed, proprietor of Ma Enterprise Helal Uddin, proprietor of Daffodil International Jamshedur Rahman Khandakar and owner of Sakib Traders Ahsanullah Chowdhury.