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Moinuddin Abdullah joins ACC as new chairman


 
Staff Correspondent, 
bdnews24.com
Published: 10 Mar 2021 02:56 PM BdST
Updated: 10 Mar 2021 03:11 PM BdST
Moinuddin Abdullah, the former secretary to the agriculture ministry, has taken office as the new chairman of the Anti-Corruption Commission.
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He was joined on Wednesday by Md Jahurul Haque, former chairman of Bangladesh Telecommunication Regulatory Commission, who will serve as a commissioner of the national anti-graft agency.
Upon arriving at the ACC headquarters in Dhaka s Segunbagicha around 11:15 am, thety were welcomed by the commission s  Secretary Dr Md Anwar Hossain Howlader.
They were then taken to their offices afterwards on the fourth floor of the ACC building, an official told bdnews24.com. ....

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ACC grills NRB Commercial Bank chairman | Business News 24 BD


on March 24, 2017
The Anti-Corruption Commission (ACC) has interrogated the chairman of NRB Commercial Bank in connection to two graft allegations, reports bdnews24.com
Farasath Ali is accused of multiple corrupt practices in the bank, according to ACC.
“He has allegedly forged signatures of the board members to grant massive loans,” said ACC Deputy Director (Public Relations) Pranab Kumar Bhattacharya.
ACC Deputy Director Jahangir Alam questioned him at the ACC headquarters for an hour on Tuesday afternoon, said the official.
“Farasath did not invest in the bank, rather has embezzled funds of shareholders for himself and his family,” he told bdnews24.com. ....

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ACC starts five cases against PK Halder, 32 others over embezzlement, money laundering


 
Staff Correspondent, 
bdnews24.com
Published: 25 Jan 2021 07:05 PM BdST
Updated: 25 Jan 2021 07:05 PM BdST
The Anti-Corruption Commission or ACC has started five cases against fugitive businessman Prashanta Kumar Halder and 32 others on charges embezzling Tk 3.51 billion in loans through five sham companies.
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ACC Secretary Muhd Anwar Hossain Howlader initiated the cases at the anti-graft agency’s Integrated District Office, Dhaka-1 on Monday.
“Officials and board members of International Leasing and Financial Services Limited  (ILFSL) abused their power and unethically breached trust to embezzle and launder money through a loan of Tk 3.51 billion in the name of five fake companies.
Apart from Proshanta along with a few of his relatives and associates, ILSFL s former chairman MA Hashem, former managing director Rashedul Haque, nine board members, and chairman of People’s Leasing and Financial Services Ltd or PLFSL Uzzal Kum ....

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