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ACC to question AB Bank chairman, three others over money laundering
The three others are former managing directors M Fazlur Rahman and Shamim Ahmed Chowdhury, and head of financial institute and treasury Abu Hena Mostofa Kamal.
ACC Director Syed Iqbal Hossain wrote to the managing director of the bank on Sunday asking for documents and the four people to be present before the commission at the specified time, ACC Deputy Director (Public Relations) Pranab Kumar Bhattacharya told bdnews24.com.
Pranab said the four were allegedly involved in money laundering by setting up an offshore company in Singapore.
Wahidul and Fazlur have been asked to appear on Wednesday and the other two on Thursday.
Assistant Director Gulshan Anwar Prodhan is assisting Director Iqbal in the investigation.
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