Business

Money laundering: AB Bank ex-chairman at ACC

Former chairman of AB Bank M Wahidul Haque
Photo: Collected

The Anti-Corruption Commission started interrogating former chairman of AB Bank M Wahidul Haque this morning over “laundering Tk 165 crore” to UAE.

Read More: AB Bank board restructured

 

The interrogation started at ACC headquarters around 9:00am, commission’s Press Relations Officer Pranab Kumar Bhattacharya told The Daily Star.

Wahidul Haque, along with AB Bank’s vice chairman and a director, resigned from the bank's board of directors on December 21 amid allegations of money laundering by the bank.

The development comes at a time when the bank faces criticism over its alleged laundering of around Tk 165 crore ($20 million) to the United Arab Emirates through two shady organisations in the name of investment.

Comments

Money laundering: AB Bank ex-chairman at ACC

Former chairman of AB Bank M Wahidul Haque
Photo: Collected

The Anti-Corruption Commission started interrogating former chairman of AB Bank M Wahidul Haque this morning over “laundering Tk 165 crore” to UAE.

Read More: AB Bank board restructured

 

The interrogation started at ACC headquarters around 9:00am, commission’s Press Relations Officer Pranab Kumar Bhattacharya told The Daily Star.

Wahidul Haque, along with AB Bank’s vice chairman and a director, resigned from the bank's board of directors on December 21 amid allegations of money laundering by the bank.

The development comes at a time when the bank faces criticism over its alleged laundering of around Tk 165 crore ($20 million) to the United Arab Emirates through two shady organisations in the name of investment.

Comments

পঙ্গু হাসপাতালের সামনে বৈষম্যবিরোধী আন্দোলনে আহতদের সড়ক অবরোধ

সুচিকিৎসা, রাষ্ট্রীয় স্বীকৃতি, পুনর্বাসন ও ক্ষতিপূরণের দাবিতে রাজধানীর শ্যামলীতে জাতীয় অর্থোপেডিক হাসপাতাল ও পুনর্বাসন প্রতিষ্ঠানের (পঙ্গু হাসপাতাল) সামনের সড়ক অবরোধ করেছেন বৈষম্যবিরোধী আন্দোলনে...

২ ঘণ্টা আগে