Anti Corruption Commission (ACC) on Thursday approved a proposal for submission of charge-sheet against 30 people, including 10 bank officials, on charge of embezzling Tk 92.6 crore from Prime Bank.
The Commission approved the charge-sheet at its regular meeting on Thursday, ACC public relations officer Pranab Kumar Bhattacharya told UNB.
The ACC investigator will submit the charge-sheet before a Dhaka court in a day or two, he said.
The Prime Bank officials named in the charge-sheet are former executive officer Kamrul Ahmed Ferdous; senior officer Mohammad Nurul Amin; senior executive officer MA Majid Ansari; former trainee assistant Shamsul Alam; suspended senior executive officer Miran Hossain; first assistant vice president Nasir Uddin Bali; suspended senior executive officers Kamrul Islam Bhuiyan and Mohammad Saleh Uddin; suspended first assistant vice president Motahar Hossain; and former manger of ABB Dilkusha branch Ijbahul Bar Chowdhury.
According to the ACC investigation, the Prime Bank officials in collusion with others swindled Tk 92.6 crore from its Dilkusha Islami banking branch during 2006-2012 by creating fake loans against many business firms, illegally using passwords of other officials.
ACC assistant director Rashedur Reza investigated the graft case filed with Motijheel Police Station on March 29, 2012.