A case was filed by the Anti-Corruption Commission (ACC) against seven officials of Bangladesh Krishi Bank allegedly for embezzling over Tk 2.2 crore making fake loan documents.
Deputy Director of ACC Faridpur District Office Md. Rezaul Karim filed the case on Wednesday as a plaintiff.
The accused are Md. Rezaul Haque, 43, former inspector of Rajbari district branch of Bangladesh Krishi Bank, former inspectors Md. Murtaza Ali, 41, Md Golam Ghaus, 65, former managers Md Mainul Islam, 63, Md Wahiduzzaman, 65, Md Siddiqur Rahman, 68, and SM Delwar Hossain, 61, of the same branch.
According to the case statement, the accused created a total 246 fraud loan documents from July 01, 2014 to June 30, 2019 at the time of their working at Bangladesh Krishi Bank Rajbari branch.
Read more: Embezzlement charge: 3 Ctg surveyors sent to jail
Later, they created loan proposals of a total Tk 2 crore 20 lakh 19 thousand against the documents and made those approved by the managers. After approval, they withdraw money using names of various unknown customers.
Deputy Director of ACC Faridpur District Office Md. Rezaul Karim said that the accused embezzled a huge amount of money in collusion with each other by creating fake loan documents.