The Anti-Corruption Commission (ACC) had summoned 13 Bangladesh Monetary institution officials for questioning over their alleged connection in sanctioning thousands of crores of taka in loans to S Alam Community and its associates, nonetheless they didn’t seem.
So, now 17 central financial institution officials must seem sooner than the fee on 8-9 December, acknowledged a letter signed by ACC Deputy Director and inquiry officer Yasir Arafat at the present time (21 November).
Confirming the topic to The Industry Common, ACC Deputy Director Aktarul Islam acknowledged the letter acknowledged that the officials had been asked to seem on 19 and 20 November nonetheless they didn’t conform.
“Due to this truth, they hang been asked to seem again and provide an oral or written assertion. Failure to seem on the scheduled time and date shall be concept about as no assertion from the acknowledged officials referring to the complaint and action shall be taken as per law,” Aktarul acknowledged.
Six of the 13 officials had been asked to hang a examine the ACC headquarters on 19 November, while the closing seven hang been scheduled to seem the following day.
Nonetheless, Husne Ara Shikha, govt director and spokesperson of the central financial institution, instructed TBS at the present time, “None of our officials who hang been summoned by the ACC on the jabber of loan irregularities hang received the letter yet. Due to which, they didn’t seem sooner than the fee.
“When the letter reaches them, they’ll completely seem sooner than the ACC,” she added.
The ACC has asked Bangladesh Monetary institution Inspection Division’s joint administrators Sunirban Barua, Anik Talukder and Belal Hossain; extra director Salima Begum; deputy administrators Md Jubair Hossain, Rubel Chowdhury, Md Ziauddin Bablu, Debashish Bishash, and Khorshedul Alam to seem sooner than it on 8 December.
Apart from, the fee asked Bangladesh Monetary institution Inspection Division Joint Director Syed M Arif-un-Nabi, extra administrators Mohammad Anwar Hossain, Md Shoayeb Chowdhury, Md Manjur Hossain Khan, Shankar Kanti Ghosh and Md Abdur Rauf, deputy director Lenin Azad Palash and director Md Sarwar Hossain to seem on 9 December.
Amongst them, Belal Hossain, Md Ziauddin Bablu, Debashish Bishash and Khorshedul Alam hang been added to the checklist.
According to the letter sent to the central financial institution officials earlier, Golam Sarwar Chowdhury, proprietor of M/s Murad Challenge and buyer of Islami Monetary institution’s Chaktai department; United Natty Merchants, buyer of the Jubilee Boulevard department; Century Food Products, a buyer of the Khatunganj department; and others embezzled cash from the financial institution in the identify of loans.
These corporations took spherical Tk3,300 crore loan from the branches which used to be later funnelled to S Alam Community and his associates, per an ACC provide.
