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According to the anti-graft body, the chairman of the bank embezzled huge amount of money of the depositors by opening various companies at home and abroad using the Khulna and Katakhali branches of the bank under the guise of import-export and loan.

The ACC has decided to investigate the allegations of committing offenses under section 2 (s) of the Prevention of Money Laundering Act, 2012, including embezzling large sums of money from depositors.

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