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Wednesday, March 14, 2018

ACC quizzes AB Bank officials on money laundering charge

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.