Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Uncategorized

Bangladesh’s ACC arrests 4 City Bank officials in Tk 18.16 crore loan scam

byCustoms Today Report
10/04/2015
in Uncategorized
Share on FacebookShare on Twitter

You might also like

Pakistan to get $3b loan from Islamic Trade Financing Corporation

20/10/2024

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

10/09/2024

DHAKA: Bangladesh Anti- Corruption Commission (ACC) has arrested four officials of the City Bank Limited in Tk 18.16 crore loan scam.
An ACC team, led by deputy director and inquiry officer Zulfikar Ali, started questioning the bank official at 11 am and continued it till 2 pm at the ACC head office in the capital, said ACC public relations officer Pranab Kumar Bhattacharya.
The City Bank officials, grilled today, were former head of SME (head office) Badrudoza Chowdhury, former head of marketing Sadat Hossain Khan, business development manger Nurul Azam Majumder and relationship manger SM Ashique Al Mehdi.
Earlier, on February 17-18 last, the ACC also questioned 10 City Bank officials in connection with the loan scam.
According to ACC sources, Wahidur Rahman, said to be a businessman, earlier took loans totaling about Tk 1,000 crore from five commercial banks, including Tk 18.16 crore from City Bank, showing fake documents. Later, he in collusion with the bank officials embezzled the money.
The ACC launched a probe into the loan scam on September 24, 2014.

Tags: Anti- Corruption Commission (ACC)City Bank LimitedTk 18.16 crore loan scam.

Related Stories

Pakistan to get $3b loan from Islamic Trade Financing Corporation

byCT Report
20/10/2024

ISLAMABAD: Islamic Trade Financing Corporation (ITFC) to provide Pakistan with a $3 billion loan, according to an official statement released...

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

byCT Report
10/09/2024

LAHORE:  Regional Directorate of Customs Intelligence & Investigation has demonstrated exceptional performance in the first two months of the fiscal...

ICCI and CDA to join hands for tree plantation drive in Capital

byQaisar Mansoor
09/08/2023

ISLAMABAD: Islamabad Chamber of Commerce and Industry (ICCI) in collaboration with the Capital Development Authority (CDA) would jointly launch a...

Customs Officials Yawar Abbas & Tariq Mehmood kidnapped in Karachi

byCT Report
08/07/2023

KARACHI: Customs Intelligence Officer Yawar Abbas and Customs Preventive Officer Tariq Mehmood who were working against smuggling were kidnapped by...

Next Post

Vietnam police seize 8 Laos-registered trucks with suspected smuggled timber

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.