Illegal transaction in Sinha’s account, ACC summons bank officials
Anti Corruption Commission (ACC) has summoned six bank officials including former Managing Director of Farmers Bank AKM Shamim.
ACC Director Syed Iqbal Hossain issued the letter by summoning them on Tuesday. The officials were asked to produce before ACC by Wednesday.
Including Farmers Bank Managing Director AKM Shamim the other officials were asked to appear before ACC are- Farmers Bank Executive Officer Umme Salma Sultana, Assistant Vice President Shafiuddin Askari Ahmed, Former Manager (Operations) and Vice President Md. Lutful Haque, former Head of Business and Senior Executive Vice President Gazi Salauddin and First Vice President Swapan Kumar Roy.
The allegation said, embezzlement and money laundering were done by handing over money in the name of an ‘important state person’ after approving four crore taka loan through forgery with help of Farmers Bank officials.
Though ACC did not publish the name of that important person but different media reports said that he is former chief justice SK Sinha.
Earlier, on May 6 this year ACC interrogated two persons named Niranjan and Shahjahan as part of investigation over the same allegation.
On that day they claimed that former chief justice SK Sinha was provided four crore taka for the price of his house. The money was paid to SK Sinha’s Sonali Bank account through pay order of Farmers Bank.
AH
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