Sunday, August 19, 2018 | ePaper

ACC quizzes AB Bank officials on money laundering charge

  • Print
UNB, Dhaka :
The Anti-Corruption Commission (ACC) quizzed three high officials of the AB Bank on Tuesday over alleged laundering of Tk 165 crore to the United Arab Emirates (UAE).
ACC Assistant Director (Public Relations) Pranab Kumar Bhattacharya
told UNB that assistant director of ACC and investigation officer Mohammad Gulshan Anowar started the interrogation from 10 am. Three officials of the bank are- Head of Corporate Treasury Mohammad Mahfuz Ul Islam, Head of Offshore Banking Unit Mohammad Lokman, and Senior Vice President MN Azim. Earlier, on December 28 of the last year, the bank's former chairman M Wahidul Haque and former managing director M Fazlur Rahman were interrogated.

More News For this Category

Journos, authors, HRmen voice concern over Digital Security Bill

Staff Reporter :Journalists, authors and rights activists have expressed their deep concern over the proposed Digital Security Bill 2018, saying that the freedom of the press and expression would

Home-goers travelling by launch, taking lives at risk

Syed Shemul Parvez :With only three days left ahead of the Eid-ul-Azha,  homegoers have started to leave the capital by mostly the rundown and fauly launches to celebrate the

Huge hilsha netted from the Bay

Huge hilsha netted from the Bay

UNB, Chandpur :Huge hilsa netted from the Bay of Bengal and the Meghna estuary have flooded the biggest wholesale fish market of the country at Chandpur Boro Station in

One held with six gold bars at HSIA

UNB, Dhaka :Customs officials arrested a man along with six gold bars, weighing 600 grams, from Shahjalal International Airport here on Friday afternoon.The arrestee was identified as Sourav Mina.Dr

1155 medical teams to monitor entry of healthy cattles in markets

Staff Reporter :Livestock Department has formed 1155 medical teams to monitor entrance of healthy cattle in the markets across the country. These teams will also work so that the

2 bodies found in Kushtia

UNB, Kushtia :Police recovered two bodies from Mirpur and Daulatpur upazilas on Monday morning.Being informed by locals, a team of police recovered the body of an unidentified young man

JMB leader Salehin yet to be held

bdnews24.com :Salehin alias Sunny, one of the convicts in the case over the Jama'atul Mujahideen Bangladesh or JMB's synchronised bomb blast plan 13 years ago has remained at large

Plot on to wage movement like students one: Quader

UNB, Dhaka :Claiming that the opposition conspired to make gains mixing intruders into the peaceful movement of students, Awami League General Secretary Obaidul Quader on Saturday said this conspiracy

Police torture students in remand: Rizvi

Staff Reporter :The BNP on Saturday accused the police of torturing students in remand arrested after the road safety movement. "Police are torturing students in remand arrested after road safety

Steps to ensure justice for victims urged

UNB, Dhaka :Experts and women rights activists on Saturday urged for amending necessary acts to remove legal loopholes and sanction budget for more judicial courts to ensure justice for