The Anti-Corruption Commission ( ACC) has filed a case against 21 officials of Sonali Bank and One Spinning Mills Ltd for allegedly embezzling TK32.37 lakh from the bank.
The case was filed with Dhaka ACC coordinated office by Assistant Director Mohammad Ibrahim, reports UNB.
The owners of One Spinning Mills Ltd. and the officials of the head office and local office of Sonali Bank, in collusion with each other issued bonds without collateral, and created LTR on condition that the terms of the bonds were not complied with.
Even though the company did not pay the money as per the rules after importing machinery, it received the machinery from the port through import documents.
Approval was given by the Commission to file a case under section 409/109 against 21 persons for committing a punishable offense under section.
The accused are- Chairman of One Spinning Mills Ltd Harun Aur Rashid, managing director Gias Uddin Al Mamun, Director (nominated on behalf of Orion Mushroom Limited) Golam Rabbani Chowdhury, Director Abu Hassan Mohammad Jahangir, Director of Sonali Bank Ltd Nasir Uddin Mia, former managing director of Head Office, Dhaka Muhammad Tahmilur Rahman, former deputy managing director of head office of the bank Amanullah, former general managers Mizanur Rahman, Shafiqur Rahman, former deputy general managers of Industrial Credit Department of Local Office Khandaker Mosharraf Ali, Kamrul Islam, and Abu Jafar Md. Saleh, , former assistant general manager Ali Arshad, Abu Musa and Abdul Gafur Bhuiyan, former senior principal officer of Foreign Exchange Department Atiqur Rahman,
S, M, M, Awlad Hossain, Md. Abdur Razzak, Wahid Uddin Ahmed and Shah Alam.
