The Anti-Corruption Commission (ACC) has launched an investigation into allegations of embezzlement and financial harassment involving officials of Eastern Bank PLC through the issuance of fake credit cards.
According to ACC sources, Tk 547,143 was allegedly misappropriated through fraudulent credit card transactions. The decision to begin the probe was recently taken by the commission, and the investigation is being carried out by the ACC’s Dhaka Integrated District Office.
A senior ACC official confirmed on Tuesday that the inquiry will examine multiple allegations, including the issuance of fake credit cards and other irregularities involving bank officials.
The commission has instructed the relevant office to conduct the investigation in accordance with rules and submit a detailed report with findings, opinions, and recommendations within a specified timeframe. It has also directed the collection and review of all relevant records and documents as part of the probe.
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