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The Anti-Corruption Comm-ission (ACC) on Tuesday okayed a charge sheet against six bankers, including a former managing director of Rupali Bank and three businessmen, for misappropriating Tk 1.85 billion.
In collusion with the businessmen, the bankers loaned Tk 941.59 million against a mortgage deed of 117 decimal of Bangladesh Railway land shown as private property, according to the ACC.
As of 30 September 2021, Tk 906.30-million interest was charged on the loan that climbed to Tk 1.85 billion.
To this end, ACC assistant director SM Rashedur Reza filed a case with ACC Dhaka office on 04 August 2019.
The investigation officer of the case ACC assistant director Saiful Islam will submit the charge sheet to the court soon, says ACC deputy director (public relations) Md Arif Sadeq.
The accused include ex-MD M Farid Uddin, ex-DMD Kazi Md Neyamat Ullah, branch manager (Rupali Sadan corporate branch) Siraj Uddin, ex-deputy general manager (industrial loan unit) Syed Abul Mansur, and ex-principal officers Kamal Uddin and Abu Naser Md Riazul Haque.
On the other hand, the chargesheeted businessmen are HR Spinning Mills MD Md Habibur Rahman, chairman Shaheen Rahman and director Md Masudur Rahman.