The Anti-Corruption Commission has filed a case against three people including a former BASIC Bank official for allegedly embezzling more than Tk 11.3 million.
ACC Deputy Director Mahbubul Alam filed the case with the graft watchdog's integrated district office Dhaka-1 on Wednesday (Aug 28), ACC Public Relations Officer Pranab Kumar Bhattacharya told Bangla Tribune.
The accused are sacked deputy general manager S Asif Ahmed of BASIC Bank's Gulshan branch and proprietors of M/S Com Exim Mir Md Manzurul Islam and Mir Md Borhan.
Filed under the Penal Code and the Money Laundering Act, charges of cheating, abusing power and embezzling Tk 11,383,000 between Aug 4 of 2008 and Apr 28 of 2009 have been brought against them in the case.