Dhaka, Feb 12 (UNB) – The Anti- Corruption Commission ( ACC) on Tuesday approved the chargesheet in two separate cases of embezzlement.
ACC spokesperson Pranab Kumar Bhattacharjee informed journalists that five officials of two banks were included in the chargesheet.
One case was filed against three bank officials of Uttara Bank as they embezzled almost Tk 3 crore taka of the inter-bank remittance channel.
The case was filed with Narayanganj police station on 16th May of 2014.
Coordinator of district office, Dhaka as well as assistant director Sumitra Sen investigated the case.
The accused officials are former head cashier of Narayanganj branch of Uttara Bank Mukter Hossain, branch manager Mohammed Rokunuzzaman, who has been dismissed, and second officer of the branch Md. Nizamuddin.
Another case was approved today against two officials of NCC Bank with Ramna model police station.
Officer of Motijheel Branch H M Nuruddin Choudhury (currently suspended) and Shahela Kibriya.
Deputy director of ACC SM Mofidul Islam conducted the investigation.
According to the case, they embezzled an amount of nearly Tk 4 crore from the bank using fake documents during their tenure at the Motijheel branch of the bank.