Tk6-cr embezzlement, 4 Sonali Bank officers among 7 sued
30 September 2015, Nirapad News: Anti Corruption Commission (ACC) on Wednesday filed a case against seven including four officials of Sonali Bank Limited on charge of embezzling Tk 6.15-crore of the bank.
ACC deputy director Mir Zainul Abedin Shibli filed the case with Motijheel Police Station in city.
ACC and Motijheel Police Station sources confirmed the matter.
The accused bankers are: former executive officer of export department of Sonali Bank’s Motijheel branch of Zakir Hossain, former senior executive officer of the same branch Qazi Enamul Haque, former executive officer of foreign trade of the same branch Mafizul Islam Chowdhury, and former senior executive officer of the same department of the branch Md Kamal Hossain.
Other three accused are: Pellucid Textile Ltd chairman Md Mohsin Ahmed, managing director Md Mahbub-ul-Azam Khan and director Md Safiul Amin.