The Anti-Corruption Commission (ACC) has summoned 20 officials including former Deputy Managing Director (DMD) of Islami Bank Bangladesh Plc Miftah Uddin. They have been asked to appear at the ACC head office on October 20-23 to give their statement and testimony regarding the misappropriation of money through irregularities brought by Chittagong-based United Super Traders and other cases.
In this regard, the chief and deputy director of the ACC investigation team has written to the managing director (MD) of Islami Bank. Yasser Arafat. The officials who received the summons in the letter have been instructed to keep all the loan documents of the customer M/s Murad Enterprises of Chittagong Chaktai branch and attested copies of their national identity cards and passports.
The bank officials summoned by the ACC are – former DMD of Islami Bank’s head office, Miftah Uddin Ahmed, Executive Vice President (EVP) Mia Md. Barkat Ullah, EVP Mohammad Yakub Ali, SAVP Mohammad Mumtaz Uddin Chowdhury, EVP Mohammad Sirajul Alam, VP Mohammad Moniruzzaman Sarkar, Chaktai Branch Senior Principal Officer (SPO) Khawaja Mohammad Khaled, Mohammad Ali Asghar, SAVP Aman Ullah, SPO Sarwar Kamal, SPO Mohammad Barkat Ullah, Junior Officer Siraj, Principal Officer (PO) Nahid Anjuman Sumi, Junior Officer Md. Istiaq Joki, senior officer. Ashraf, senior officer Jonaid Hossain, senior officer Shahadat Hossain, junior officer. Kalim Ullah Chowdhury, Senior Principal Officer. Ashraf Uddin and SPO Iftikhar Sadi Ripon.
The said officials have been asked to be present and provide written statements, evidence and other information to the members of the inquiry team during the scheduled time from 10:30 am to 1 pm.
