Anti-Corruption Commission ( ACC) on Monday interrogated 12 officials of First Finance and Investment Limited (FFIL) in connection with embezzlement of TK 1300 crore by Prashanta Kumar Halder.
The twelve officials are- assistant manager Niaz Ahmed Faruki and Dipak Kumar Chakrabarty, Head of legal affairs Jahangir Alam Bhuiyan, branch manager of Principal Branch Tanvir Ahmed Kamal, Vice-President ( ICC and Recovery Head) Monir Hossain, senior officer Mousumi Pal, Manager Ahsan Rakib, former senior officer Tasnia Tahsin Rozalin, Vice-president and Head of Corporate Finance Mir Imadul Haque, former VP and CFO Moniruzzaman Akanda, former SVP and SME finance head Azimul Haque, and former SEVP and CAD head Pran Gorango Dey.
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The Chairman, Board of Directors, Managing Director and other officials will be interrogated very soon.
According to ACC, the interrogated officials assisted PK Halder to get the loan without any verification and application.
A case will also be filed in this regard.