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The Anti-Corruption Commission (ACC) has found a “mystery” fund of Tk 2 billion at a branch of Islami Bank in Agrabad, Chittagong.
A responsible ACC official confirmed the matter to Jago News late Thursday (December 31).
According to relevant sources, the ACC has gone out into the field in search of the source of the ‘mystery’ money. Abu Bakar Siddique, deputy director of ACC, sent a letter to the Financial Intelligence Unit (BFIU) of the Bank of Bangladesh requesting detailed information.
The company’s search team has already received some documents in this regard. The ACC secretary said. A. When he tried to contact Anwar Hossain Hawladar, he did not answer the phone.
According to ACC sources, a Tk2 billion fund reached the bank’s offshore banking unit from an unknown source in 2013 at the Agrabad branch of Islami Bank. Subsequently, a part of the money was transferred to different branches of the bank, but the ACC could not confirm to whom the money was destined.
It is known that the source of the money and the details of the investment have not been found in the offshore banking unit. The ACC has requested a review report from the BFIU on the matter.
It is also investigated if the money came from abroad for militant or criminal activities.
SM / SS / JIM
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