ACC quizzes AB Bank’s ex-managing director, five officials

The Anti-Corruption Commission or ACC has questioned six officials of AB Bank, including its former managing director as part of the investigation over alleged money laundering.

Staff Correspondentbdnews24.com
Published : 23 Oct 2018, 03:26 PM
Updated : 23 Oct 2018, 03:26 PM

ACC Assistant Director Mohammad Sirajul Haque conducted the quizzing at its Segunbagicha headquarters on Tuesday.

The ACC summoned eight officials of AB Bank, including the six quizzed on Tuesday, on Oct 11, Pranab Kumar Bhattacharya told bdnews24.com.

The six are former managing director of AB Bank Moshiur Rahman Chowdhury, DMD Badrul Haque Khan, chief financial officer Mahadev Sarker Sumon, senior vice-presidents Wasika Afrozi and Salma Akhter, and VP Manjur Mafiz.

They, along with Bits Fashion Limited Managing Director Md Taslim Ahmed and 23 other organisations, are accused of taking loans from the bank using fake documents.

ACC started the investigation in March.