ACC Bank will be in court documents collection
News 4 dots kamah 56 ACC Basic bank fraud case documents required by the court to collect the Anti-Corruption Commission (ACC). As part of the investigation of the case before the court this week, the ACC officials want the documents. The ACC sources said on Sunday.
According to sources, this year, 1, X, and 3 September, the bank filed 56 different scam. He was appointed as the investigating officer in the case of the Commission on October 6 of 6 officers. They ACC deputy director Mohammad Ibrahim, priest Saha, Mohammad Morshed Alam, Assistant Director Shamsul Alam, deputy assistant director, assistant director AKM Fazle Hossain and Mohammad Zainal Abedin.
Basic bank fraud case, the company was involved in the bhasabi fashion, Tahmina Knitwear, Tahmina Denim, silabharakama trading, Lifestyle Fashion Maker, Khadija some, the Aundo Sons, B Alam shipping, Asian shipping, Asian food, simeksa Limited, Reliance shipping, Amira shipping and Well amaralda Industries Limited.
ACC sources, officials of the respective charge of the case will go to court to collect the documents. The documents are subject to review nathipraptira, saksatkarasaha run various activities. In this context, ACC Commissioner. Shahabuddin Chuppu told reporters, "ACC officials are to conduct their investigation independently. They can support the needs of the court.
news:news24 com/18-apr-2017Other Posts
- Grameen Bank is tax exemption until ২0২0
- IBBL cuts cash dividend to strengIBBL cuts cash dividend to strengthen its capital basethen its capital base
- Rupali Bank signs deal with Japan Remit Finance
- School banking is compulsory for all banks: the governor
- Banking directive setting targets for school
- NRBC Bank reaches milestone with its agent banking’
- Poor recovery of classified loans irks central bank
- Bengali Academy Meets Banking Fair
- Bangladesh Bank gave special fund investment limits
- There naughty banking sector cycle: NBR
Comments