25 chargesheeted in Hall-Mark scam

25 chargesheeted in Hall-Mark scam

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The Anti-Corruption Commission has pressed charges against 25 persons, including Hall-Mark Managing Director, in 11 court cases for allegedly siphoning off Tk 12 bln from state-owned Sonali Bank.
The chargesheet was submitted to the court of Dhaka’s Chief Metropolitan Magistrate on Monday by ACC Deputy Director Meer Joynul Abedin Shibli.
A total of 80 witnesses had testified in the cases, said Md Abdur Rashid, an official of the ACC’s prosecuting division.
He said the chargesheet would be presented at the court of Metropolitan Magistrate Ataul Haque.
The national anti-graft agency approved the chargesheet on Aug 17.
Those named in the charge sheet include Hall-Mark’s Managing Director Tanvir Mahmood, his wife and also the group’s Chairman Jesmin Islam, Tanvir’s brother-in-law and the group’s General Manager Tushar Ahmed; Max Spinning Mills owner Mir Zakaria, Century International owner Md Ziaur Rahman, official Md Jahangir Alam, Apparel Enterprise owner Md Shahidul Islam and Star Spinning owner Abdul Bashir.
Apart from them, names of T and Brothers Director Taslim Hasan, Paragon Group Director Saiful Islam Raja, Nakshi Knit MD Abdul Malek and Tetuljhora Union Chairman Md Jamal Uddin Sarkar are also in the approved charge sheet.
Sonali Bank’s Ruposhi Bangla branch Manager AKM Azizur Rahman, officials Md Saiful Hasan, Abdul Matin, Meherunnesa Merry, Noni Gopal Nath, Mafizuddin, Mir Mahidur Rahman, Humayun Kabir, Moinul Haque, Atiqur Rahman, Sheikh Altaf Hossain, Md Shafiquddin Ahmed and Md Kamrul Hossain Khan also figure in the charge sheet.-bdnews24.com

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