The Anti Corruption Commission (ACC) has documented an argument against 12 individuals, including four individuals from the bank's top managerial staff, claiming misappropriation of 8 crore taka from the principle part of Mercantile Bank. ACC collaborator executive Jahangir Alam documented the case with the Motijheel Police Station on Wednesday.
The bank has been charged for the situation. Anwarul Haque, Akram Hossain (Humayun), Md. Aman Ullah and Md. Selim, previous individual from the official board of trustees of the bank. Mansuruzzaman, SM Sakil Akhtar and Toufique Chowdhury, First Vice President of the Bank Mohammad Mahtab Uddin, previous senior officer of the bank and right now Senior Vice President of NRB Commercial Bank Tonyushree Mitra, Senior Executive Vice President Md. Rabiul Islam, previous senior partner VP and boss director of the system Nabi-Us-Selim and Ms. Patrick Fashion's Managing Director Kazi Farhad Hossain.
As indicated by the case subtleties, Patrick Fashion Managing Director Kazi Farhad Hossain connected for advance adding up to Tk 8 crore in 2000 in the fundamental part of Mercantile Bank. As indicated by the advance security, Gulshan Police Station Bhatara Mauza proposed to hold more than 12 katha arrive. Be that as it may, the land was procured by the legislature. In the wake of accepting the application, Bank authorities Tonsuri Mitra and Mohammad Mahtab Uddin visited the study and assessed. Be that as it may, they kept the land mystery without referencing the issue of the obtaining of the legislature in the evaluation report. The bank official said the day after the report was submitted. Rabiul Islam and Nabi-Us-Salim prescribed to the senior specialist for endorsement of the credit of 8 crore 10 lakh taka to the client. In the proposals, they additionally keep the matter of getting the land proposed for vowing.
After the bank's Executive Committee part Anwarul Haque, Md. Mansuruzzaman, Akram Hossain (Humayun), Md. Aman Ullah, Md. Salim, SM Sakil Akhter and Toufiq Rahman Chowdhury affirmed the credit without checking the property possession. In any case, the administration gained property is sold against that advance. The borrower devours 8 million rupees of composite credit limit. In any case, the borrower neglected to pay the risk because of the interest of remote purchasers and the fare profit because of disappointment of fare auspicious.
Up until this point, the bank's aggregate sum of premium remained at Tk 10.04 crore with the enthusiasm of the client. Since the responsibility for property has a place with the administration, the cash has not been recuperated yet.
It is additionally said that the denounced have perpetrated criminal break and tricked for treacherous gain. By making false records and making open property contracts, Emancipated by pulling back cash from Mercantile Bank's fundamental branch.
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