Home ›› 12 Apr 2023 ›› Front
The Anti-Corruption Commission (ACC) filed a case against 15 people, including Bangladesh Industrial Financial Company Limited’s (BIFC) former chairman Major (Retd) Abdul Mannan, on charges of embezzling Tk 14.31 crore.
ACC Deputy Director Abdul Majed filed the case with its integrated district office in Dhaka-1, said ACC Public Relations Officer Arif Sadiq.
According to sources, the accused colluded to provide a Tk 11.70 crore loan to Rafik Uddin, owner of Win Wear Limited, without a security deposit and mortgage.
Later, the accused embezzled the money through transferring it to different bank accounts.
The others accused in the case are- BIFC former chairman Umme Kulsum Mannan, Rafik Uddin of Win Wear Limited, former director Tanjila Mannan, Directors Abbas Uddin Ahmed, ANM Jahangir Alam, Mohiuddin Ahmed, Rokeya Ferdous, Rois Uddin Ahmed, BIFC former managing director Md Mahmud Malik, former deputy managing director Enamur Rahman, former senior vice-president Syed Fakre Faysal, former AVP Ahmed Karim Chowdhury, former senior officer Md Nizam Uddin, and Md Awlad Hossain.
With this, a total of nine cases were filed against Major Abdul Mannan and others on charges of embezzling a total of Tk 177.35 crore from the non-banking financial institution.
