May 05, 2025
ACC Deputy Director Sheikh Golam Maula has filed the case against the former MP
Some of those facing travel restrictions have already left the country
Three SC lawyers have called on the ACC to investigate "billions of taka" in alleged corruption tied to aides of interim government advisors
The anti-graft watchdog alleges the money of the bond worth Tk 10 billion was "embezzled" through “cash and suspicious transactions”
The bank officials and recipient company owners have been named as accused in the case
Of Tk 10 billion “embezzled”, Tk 2 billion was converted into FDRs while the rest was moved to different accounts of Beximco, says ACC
The accused, Dilshad Afrin, was expelled from the organisation on Tuesday
Irregularities were found in the purchase of 30 million doses of the Oxford-AstraZeneca vaccine from India's Serum Institute, according to the ACC
