DHAKA: The Anti-Corruption Commission (ACC) has approved a charge-sheet against seven people, including an officer of finance ministry, for swindling Tk 1.33 crore.
The ACC came up with the decision at its headquarters in city’s Segunbagicha area on Sunday.
Deputy Director (public relations) Pranab Kumar Bhattacharya of ACC confirmed the matter.
The charge-sheet was approved against suspended SAS Super (CAO) of finance ministry M Shariful Islam, M/S Siam Group Care owner M Sadequl Islam and M Tanvir Sarkar, Khadiza Khatun Dina, M Murad Morshed and Sufia Sarkar.
Pranab Kumar said Shariful, with collaboration of other accused, opened the six bank accounts at Dutch-Bangla Bank Limited (DBBL).
He connected the accounts with the Electronic Fund Transfer (EFT) account and embezzled Tk 1.33 crore.
The ACC deputy director SM Sahidur Rahman has been investigating into the matter.
BDST: 1854 HRS, NOV 16, 2014