DHAKA: Anti-Corruption Commission (ACC) summoned 11 officials of One Bank Limited for interrogating over the allegation of Ananda Shipyard’s loan scam of Tk 1300 crore.
The ACC sent a notice signed by its deputy director Mir M Zainul Abedin Shibli to the bank authorities on Monday and asked the officers to appear before the anti-graft body on February 2 and 3.
The bank officers who have to appear on February 2 are DMD Johora Bibi, senior vice president and also head of marketing (at present additional deputy manager) Rozina Alia Ahmed, vice president (marketing) M Abu Saleh, SEVP M Aftab Uddin Khan and principal officer Jamil Hossain of One Bank Limited.
Moreover, In-charge Mustaba M Kazmi, principal officer Khaled Al Fesani of Motijheel Branch, SVP engineer Asif Mahmud Khan, senior principal officer engineer Mahbub Hasan, principal officer M Anisuzzaman and officer (marketing) Abu Shahadad M Sahed of corporate headquarters have to be come on February 3.
Ananda Shipyard embezzled Tk 1300 crore from 12 banks and finance companies in name of ship export, the ACC claimed.
The sources said there is an allegation that some Tk 114.21 crore has been embezzled from the AB Bank’s Motijheel branch.
The information came after an inspection conducted by Bangladesh Bank officials.
BDST: 2158 HRS, JAN 26, 2015
