The Anti-Corruption Commission (ACC) has summoned 20 officials, including former Deputy Managing Director (DMD) of Islami Bank Bangladesh Plc Miftah Uddin, to investigate allegations of embezzlement.
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In this regard, the chief and deputy director of the ACC investigation team has written to the Managing Director (MD) of Islami Bank. Yasser Arafat.
They have been asked to appear at the head office of the ACC to give statements and testimony regarding the incident of embezzlement of money by Islami Bank in the name of loan against Chittagong-based United Super Traders and others.
The accused have been asked to appear at the Segun Bagicha head office of the ACC on October 20-23 from 10:30 am to 1 pm to present written statements and evidence.
In addition, instructions have been given to keep all the loan documents of the customer M/s Murad Enterprises of Chittagong Chaktai branch and the attested copies of national identity cards and passports of the accused officials.
According to the letter, the accused officers are - DMD Miftah Uddin Ahmed, Executive Vice President (EVP) Md. Islami Bank Head Office. Barkat Ullah, EVP Mohammad Yakub Ali, SAVP Mohammad Mumtaz Uddin Chowdhury, EVP Mohammad Sirajul Alam, VP Mohammad Moniruzzaman Sarkar, Chaktai Branch Senior Principal Officer (SPO) Khawaja Mohammad Khaled, Mohammad Ali Asghar, SAVP Aman Ullah, SPO Sarwar Kamal, SPO Mohammad Barkat Ullah, Junior Officer Siraj, Principal Officer (PO) Nahid Anjuman Sumi, Junior Officer Md. Istiaq Joki, senior officer. Ashraf, senior officer Jonaid Hossain, senior officer Shahadat Hossain, junior officer. Kalim Ullah Chowdhury, Senior Principal Officer. Ashraf Uddin and SPO Iftikhar Sadi Ripon.
