The plaintiff’s licensed legit acknowledged the court has current the complaint and ordered an investigation by the Prison Investigation Department (CID)
TBS Represent
12 December, 2024, 08:15 pm
Last modified: 12 December, 2024, 11:37 pm
A case has been filed in opposition to S Alam Personnel Chairman Saiful Islam and light-weight deputy managing director (DMD) of Islami Financial institution Bangladesh Akij Uddin on allegations of embezzling Tk29 crore from a woman entrepreneur in Chattogram via fraudulence.
Nazmee Nowroz, the entrepreneur, filed the case with the court of Chattogram Metropolitan Magistrate Abu Bakar Siddique on Thursday.
“The court current the plaintiff’s assertion and directed the Prison Investigation Department (CID) to investigate it,” her licensed legit Subhankar Ghosh told The Enterprise Fashioned.
In accordance to the case assertion, Nazmee Nowroz took Tk2 crore in loans from the Kazir Dewri females’s department of First Security Islami Financial institution in 2011. Later, in phases, she took a whole of Tk30 crore in loans from the the same bank to enlarge her alternate.
As an entrepreneur, she took the loans with the relief of Saiful, the light chairman of First Security Islami Financial institution, and his personal secretary Akij Uddin, who later grew to become a DMD of Islami Financial institution.
Saiful and Akij, nonetheless, misappropriated Tk29 crore from her via the yelp of blank cheques submitted in opposition to her loans, to boot as via borrowing from her real now, she alleged.
Nazmee additional alleged that she used to be threatened to be abducted as she asked for the amount on 22 July.
Within the intervening time, Saiful has reportedly bought citizenship of Singapore and didn’t return home following the plunge of Sheikh Hasina-led Awami League authorities on 5 August, while Akij Uddin is for the time being absconding.
There are allegations that alternate ventures by Nazmee – La Aristocracy restaurant, Nilima Nil Agro Ltd and Nowroz Enterprise owe three branches of First Security Islami Financial institution a whole of Tk234 crore as unpaid loans, along with interests, as of October this 12 months.
Of the businesses, La Aristocracy restaurant is thoroughly owned by Nazmee. Whereas obtaining the loans for Nilima Nil Agro Ltd, she allegedly weak the names of a storekeeper of the restaurant as the chairman and a female acquaintance as the managing director of the company.
Equally, while obtaining the loans for Nowroz Enterprise, she weak the names of a female peon of First Security Islami Financial institution and her husband as top management.
Of the businesses, the La Aristocracy restaurant used to be closed this 12 months
