DHAKA: Corruption watchdog Anti Corruption Commission (ACC) summoned six officials of Standard Bank Limited, including a senior vice president, to quiz them in a debit card fraud case.
A notice was to the bank on the matter. ACC deputy director, also case investigating office, Moshiur Rahman issued the noticed.
The officials have been asked to appear before the ACC team at its headquarters for quizzing, sources concerned confirmed the matter to banglanews.
The bank officials are AHM Monzur Kader Khan, senior vice president of the bank’s principal branch, SM Oliul Hasan, assistant vice president of Internal Control and Compliance Division (ICCD), senior officer S Tanzim Hamid of ICCD, first assistant vice president of Zowardar Iiiyas Rahman of Mohammadpur branch, senior officer Shamim Ara Tania and executive officer Gowrango Chandra Sarkar of the principal branch.
Source said a lawsuit was filed with Mohmmadpur Thana of the city on December 2, 2013.
According to the case statement, one M Sumon Khan of Purba Khalaspur village under Kotwali Thana of Faridpur district embezzled a total of Tk 16 lakhs by debit card fraud from capital’s Mohammadpur branch of the bank.
BDST: 1310 HRS, OCT 15, 2014