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Suspicious Transaction: ACC quizzes ex-MD of Farmers Bank, 5 others

Anti-Corruption Commission Logo

The Anti-Corruption Commission (ACC) yesterday quizzed six people, including former managing director of Farmers Bank SK M Shamim, for around six hours in connection with an ongoing enquiry into “suspicious transaction of Tk 4 crore in a bank”.

The ACC also quizzed Farmer Bank's former head of business Gazi Salauddin, First Vice President Swapan Kumar Roy, former manager (operations) Lutful Haque, Credit In-Charge Shafiuddin Ahmed and Executive Officer Umme Salma at its Segunbagicha headquarters.

The commission has also asked the Special Branch of police to take steps to prevent them from leaving the country, said Pranab Kumar Bhattacharya, ACC's public relations officer.

The anti-graft watchdog quizzed them in connection with the “Tk 4 crore suspicious transaction in the account of a very important personality of the country”.

Speaking anonymously, an ACC official said the very important person is former chief justice SK Sinha.

Reporters approached the six for comments as they were leaving the ACC interrogation cell, but they left in a hurry without responding.

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Suspicious Transaction: ACC quizzes ex-MD of Farmers Bank, 5 others

Anti-Corruption Commission Logo

The Anti-Corruption Commission (ACC) yesterday quizzed six people, including former managing director of Farmers Bank SK M Shamim, for around six hours in connection with an ongoing enquiry into “suspicious transaction of Tk 4 crore in a bank”.

The ACC also quizzed Farmer Bank's former head of business Gazi Salauddin, First Vice President Swapan Kumar Roy, former manager (operations) Lutful Haque, Credit In-Charge Shafiuddin Ahmed and Executive Officer Umme Salma at its Segunbagicha headquarters.

The commission has also asked the Special Branch of police to take steps to prevent them from leaving the country, said Pranab Kumar Bhattacharya, ACC's public relations officer.

The anti-graft watchdog quizzed them in connection with the “Tk 4 crore suspicious transaction in the account of a very important personality of the country”.

Speaking anonymously, an ACC official said the very important person is former chief justice SK Sinha.

Reporters approached the six for comments as they were leaving the ACC interrogation cell, but they left in a hurry without responding.

Comments

হাসিনা-জয়ের বিরুদ্ধে যুক্তরাষ্ট্রে ৩০০ মিলিয়ন ডলার পাচারের অভিযোগ তদন্ত করবে দুদক

এর আগে শেখ হাসিনা, তার বোন শেখ রেহানা, ছেলে সজীব ওয়াজেদ জয় এবং রেহানার মেয়ে টিউলিপ সিদ্দিকের বিরুদ্ধে নয়টি প্রকল্পে ৮০ হাজার কোটি টাকার অনিয়ম ও দুর্নীতির অভিযোগ তদন্তের সিদ্ধান্ত নেয় দুদক।

৪১ মিনিট আগে