April 20, 2024, 7:11 pm


FT Online

Published:
2019-03-07 00:16:54 BdST

The ACC will go to the court to collect the documents of the Basic Bank


Anti-Corruption Commission (ACC) will appeal to the court to collect necessary documents for the 56 cases filed by ACC in connection with fraud in the Basic Bank. As part of the next investigation, the ACC officials will ask the relevant documents to the court this week. ACC sources said on Sunday.

According to sources, on December 21, 22 and 23 of this year, the ACC took 56 cases of various fraud cases involving the bank. Then on Oct 26, the ACC took over as the next investigation officer, 6 ACC officials Deputy Director of the ACC Mohammad Ibrahim, Ritik Saha, Mohammad Morshed Alam, Assistant Director Shamsul Alam, Assistant Director AKM Fazle Hossain and Deputy Assistant Director Muhammad Joynal Abedin.

Among the organizations involved in the case of Basic Bank fraud include Bhasavi Fashion, Tahmina Knitwear, Tahmina Denim, Silverworks Trading, Lifestyle Fashion Maker, Khadija and Sons, B Alam Shipping, Asian Shipping, Asian Food, Siemens Limited, Reliance Shipping, Amira Shipping and Maryland Well Industries Limited

According to the ACC sources, the officials will go to court to collect their own documents of their own responsibility. Subsequently, they will carry out various activities, including document review, interviews and documents. In this connection, the ACC Commissioner Sahabuddin Chuppu told reporters, "ACC officials are operating their investigation activities independently. They can cooperate with the court according to their own needs.

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