The Anti-Corruption Commission (ACC) has filed separate cases against 20 officials of business firm Crescent Group and state-owned Janata Bank on an allegation of over Tk 17.46 loan fraud with the bank.
ACC Assistant Director Gulshan Anwar Pradhan filed five separate cases with Dhaka’s Chawkbazar police on Sunday (Feb 10).
As many as seven to executives of Crescent Group and 13 officials of Janata Bank were named in the lawsuits.
The accused from the are Crescent Group are chairman of Crescent Lather Product MA Kader, directors Sultana Begum and Razia Begum, chairman of Remix Footwear Abdul Aziz, director Luty Jahana Mira, director of M/S Lexco Limited Harun-Or-Rashid and Samia Kader Nadi of Rupali Composite Leatherwear Limited.
Officials of the Janata Bank, who have been name in the case, are Abdullah Al Mamum, Md Maniruzzaman, Md Saiduzzamanm Mohamamd Ruhul Ameen, Md Magreb Ali, Md Khairul Amin, Md Ataur Rahman Sarkar, Md Rezaul Karim, Muhammad Iqbal, AKM Asaduzzaman, Kari Roeis Uddin Ahmed, Md Zakir Hossain, and Fakhrul Alam.