The Anti Corruption Commission has prosecuted Shahjalal Islami Bank Limited (SJIBL) Deputy Managing Director Md Monjerul Islam and four others for allegedly embezzling Tk 2.5 billion by opening fake letter of credit (LC).
Published : 18 Feb 2016, 06:19 PM
The four others are former Janata Bank assistant general manager Shamim Ahmed Khan, Senior Executive Officer Md Moshiur Rahman and former manager ASM Zahirul Islam of the bank’s regional office and Dhaka Trading House owner Md Tipu Sultan.
ACC Deputy Director Shamsul Alam lodged a case at Motijheel Police Station on Thursday afternoon, said the agency’s spokesperson Pranab Kumer Bhattacharya.
“Six of them are in criminal court and the other in money loan court. He (Shamsul Alam) had sought some documents from me, but I told him in writing that all the documents were with the courts and I have nothing.”
The SJIBL DMD says he has been implicated in the case as the documents had not been handed over.