The Anti-Corruption Commission (ACC) is questioning four senior officials of Bangladesh Bank to question Prashant Kumar Haldar (PK Haldar) and his associates about loan fraud, embezzlement, and smuggling.
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A team led by Deputy Director and Investigation Officer Gulshan Anwar has been interrogating them at the ACC head office in Segunbagicha since 10:30 am on Monday (January 24). The Public Relations Department of the ACC has confirmed the matter.
The four officers are Mohammad Ferdous Kabir, Joint-Director of Financial Institutions Inspection Department of Bangladesh Bank Head Office, ABM Mubarak Hossain, Deputy Director Md. Hamidul Alam and Assistant Director. Quader Ali.
They were summoned on January 19 on a separate notice from the ACC head office. The interrogation will continue till the afternoon.
In November last year, five separate cases were filed against 29 people, including PK Haldar, for embezzling Tk 230 crore. Besides, two more cases are pending for embezzlement of Tk 6 crore.
Among the five cases, the ACC’s deputy director Md. G & G Enterprise and Tamim & Talha Brothers Ltd. were accused of embezzling and smuggling a total of Tk 80 crore with a separate loan of Rs 30 crore. Gulshan Anwar filed two separate cases as the main plaintiff.
ACC Deputy Assistant Director Afnan Jannat Keya filed a case alleging embezzlement and smuggling by raising a loan of Tk 60 crore in the name of Greenline Development Limited. ACC Deputy Assistant Director Mohammad Ali on charges of embezzlement and smuggling with a loan of Tk 60 crore in the name of MTB Marine Limited and a loan of Tk 50 crore in the name of P&L International Limited. Ferdous Rahman became the plaintiff and filed two separate cases.
It is learned that PK Haldar and his associates are being interrogated to collect information on loan fraud in the name of the organization.
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