Jumbangla Desk: A letter has been sent from the head office of the ACC seeking the related documents including the loans of 17 companies owned by former prime minister's private industry and investment advisor and Beximco Group chairman Salman F Rahman and other members of his family. 63 public-private banks and financial institutions, Rajuk, public works and registrar have been summoned in separate letters to various departments. Which is asked to be sent within the next four working days.

Salman-F-Rahman

On Tuesday (October 22), ACC Deputy Director and Head of Investigation Team Md. It is known that Manzoor Alam gave the letter.

According to the letter, personal documents of Prime Minister's Advisor and Chairman on Private Industries and Investment Salman F Rahman, his sons Syeda Rubaba Rahman and Ahmed Shayan Fazlur Rahman and Beximco and its 17 affiliates Adventure Garments Limited, Apollo Apparels Limited, Autumn Loop Apparels Limited, Bextex Garments Limited, Cosmopolitan Apparels Limited, Cozy Apparels Limited, Aces Fashion Limited, International Knitwear & Apparels Limited, Kanchpur Apparels Limited, Midwest Garments Limited, Peerless Garments Limited, Pink Maker Garments Limited, Platinum Garments Limited, Skylette Apparels Limited, Springful Apparels Limited, Bank account, savings account, DPS, loan credit card etc. documents should be sent in own and joint names of Urban Fashion Limited and Winter Sprint Garments Limited.

The letter also said that detailed information regarding bank account opening form, KYC form, TP and statement of accounts till October 31 after account opening, loan account has been sought in the summon letter.

Earlier, letters were sent to 8 banks on September 23, seeking all documents related to loans of institutions owned by Salman F Rahman and other members of his family. Some of the documents of which are said to have come to the ACC.

On August 22, ACC decided to start an investigation against Salman F. Rahman, the leader of Beximco Group, on allegations of corruption and looting.

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Salman F. Rahman has been accused of embezzling thousands of crores of taka from shareholders through stock market fraud, placement share manipulation and cheating, taking loans of around 36 thousand crore taka from various government and private banks in the country under illegal influence and embezzling thousands of crores of taka abroad.