Plundering Tk 1.33cr
ACC okays charge sheet against 7 accused
Staff Reporter :
The Anti-Corruption Commission (ACC) on Sunday approved a charge sheet against seven persons, including an official of the Finance Ministry, in a graft case lodged for allegedly plundering of Tk 1.33 crore of the government employees through Electronic Fund Transfer (EFT) system.
The approval of the charge sheet was given at a routine meeting of the Commission held in its headquarters in the capital, official sources said.
The alleged accused are:
The alleged accused are: Mohammad Shariful Islam of the Finance Ministry (Temporarily suspended), M/S Siam Group Care’s Owner Mohammad Sadequl Islam, Mohammad Tanveer Sarker, Khadiza Khatun Dina, Mohammad Firoj Kabir, Mohammad Murad Murshed and Sufiya Sarker.
Shariful Islam, an officer responsible for transferring the salary and bonus to the bank accounts of the government employees through EFT system, in collaboration with six others opened six accounts with Duch-Bangla Bank Ltd and connected an EFT account with those accounts.
The Anti-Corruption Commission (ACC) on Sunday approved a charge sheet against seven persons, including an official of the Finance Ministry, in a graft case lodged for allegedly plundering of Tk 1.33 crore of the government employees through Electronic Fund Transfer (EFT) system.
The approval of the charge sheet was given at a routine meeting of the Commission held in its headquarters in the capital, official sources said.
The alleged accused are:
The alleged accused are: Mohammad Shariful Islam of the Finance Ministry (Temporarily suspended), M/S Siam Group Care’s Owner Mohammad Sadequl Islam, Mohammad Tanveer Sarker, Khadiza Khatun Dina, Mohammad Firoj Kabir, Mohammad Murad Murshed and Sufiya Sarker.
Shariful Islam, an officer responsible for transferring the salary and bonus to the bank accounts of the government employees through EFT system, in collaboration with six others opened six accounts with Duch-Bangla Bank Ltd and connected an EFT account with those accounts.
