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ACC approves charges against SK Sinha

Rtv online report

  04 Dec 2019, 00:00
Surendra Kumar Sinha. File Photo.

The Anti Corruption Commission (ACC) has approved charge sheet against 11 persons including former chief justice Surendra Kumar Sinha in a case filed over money transfer and embezzlement.

The decision was taken at the ACC commission meeting on Wednesday. ACC Public Relations Officer Pranab Kumar Bhattacharja confirmed the information.

ACC filed the case on July 10 over allegation of 4 crore taka transfer and embezzlement through fake loan. 11 persons including SK Sinha and former managing director of Farmers Bank (currently Padma Bank) AKM Shamim were made accused in the case.

The other accused are- senior executive vice president and former credit chief of Farmers Bank Gazi Salahuddin, first vice president Swapan Kumar Roy, senior vice president and former branch manager Mohammad Zia Uddin Ahmed, first vice president Sahfiuddin Askari, vice president Mohammad Luthful Haque, permanent resident of Tangail and businessman Mohammad Shahjahan, permanent inhabitants of the same area- Niranjan Chandra Saha, Santri Roy alias Simi and her husband Ranjit Chandra Saha.

It was mentioned in the first information report that proofs of forgery were found for taking loan of 4 crore taka against two accounts of Farmers Bank following ACC investigation. Accused of the case Shahjahan and Niranjan took the loan. Then that money went to the account of former chief justice SK Sinha. ‘House sale’ was mentioned as the cause for source of money.

AH

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