Chittagong businessman Nuruddin's novel loan fraud in Rupali Bank
September 20, 20242 Mins Read

Own Correspondent: A complaint has been found against a Chittagong businessman named Kazi Nuruddin of embezzling one loan after another by creating his own circle in Rupali Bank.

He is harassing the bank officials in various ways if he gets in the way of this action or if he wants to return the loan money. Giving one after another legal notice full of wrong information.

A senior officer of Rupali Bank said that some dishonest officers of Rupali Bank are supporting Nuruddin's activities.

Rupali Bank has filed a case against Nuruddin in the Chittagong Credit Court for deliberately not returning the loan amount. Nuruddin is known by the local people of Chittagong as a professional fraudster. He introduced himself as an activist of Awami League and embezzled crores of rupees from various institutions including banks in the last few years.

It is known that Kazi Nuruddin's job is to take loans from various banks by colluding with dishonest bank officials. Willful default by not paying later. The bank authorities send letters to various government departments with various false, fraudulent information to demoralize the people of the bank so that no action is taken against the conniving officer and the loan amount is not repaid.

This businessman first took a loan from the Halishahar branch of Chittagong in 2018 with the help of some dishonest officers of Rupali Bank. In taking this loan, his relative Md. Faisal gave security to the bank as a third party.

In 2020 Nuruddin took a loan of Tk 30 lakh from Sagarika Road branch of Rupali Bank in the name of his privately owned company Orna House. The following year, Umar Ali took a loan of Tk 5 lakh from the bank's market branch in the name of the company called Basha.

When he took the loan from the Sagarika Road branch, the manager of the branch was Shamim Siddiqui, who is currently under suspension after admitting harassment by Nuruddin Chakra. Apart from this, Shahedur Rahman was the manager of Halishahar branch and Omar Ali Market branch, who is currently working in Aushkandi branch of Habiganj.

Nuruddin took a loan from the bank and plotted not to return it. For this reason, Sagirika Road then manager Shamim Siddiqui complained of misappropriation of loan money in Chittagong branch of Bangladesh Bank. It was said in the charge sheet that Shamim Siddiqui took the loan himself and acknowledged it in writing with a stamp of Rs 300.

In the preliminary investigation of this complaint, there is evidence that almost all the money from the loan taken in the name of Orna House was withdrawn through the check of Kazi Nuruddin.

When asked about these issues, Nuruddin said, 'My money was embezzled by the bank manager, which he admitted in the court. Misinformation is being spread against me for taking the facts differently.'