The accused embezzled the money between June 2019 and January 2021 through 122 transactions
The Anti-Corruption Commission (ACC) on Wednesday filed a case against five people, including two Bank Asia officials, for misappropriating around Tk12 crore.
ACC Assistant Director Fazlul Bari lodged the case at the ACC’s Chittagong Coordinated Office.
The two officials are Senior Officer Ehtasham Uddin Jahan Ansari and First Assistant Vice-President Iftekhar Uddin of the MCB Sheikh Mujib Road Branch in the port city’s Double Mooring.
The others accused are PR and Traders proprietor Islah Uddin Jahan Ansari, Riz Marine Enterprise owner Emdadul Hasan and Seven Seas BD owner Tarekuzzaman, ACC Deputy Director (Public Relation) Muhammad Arif Sadeq told UNB.
According to the case statement, the accused embezzled more than Tk11.93 crore between June 2019 and January 2021 through 122 transactions, using forged documents.