The Anti Corruption Commission (ACC) has documented an argument against 12 individuals, including four individuals from the bank's top managerial staff, claiming misappropriation of 8 crore taka from the fundamental part of Mercantile Bank. ACC collaborator executive Jahangir Alam documented the case with the Motijheel Police Station on Wednesday.
The bank has been charged for the situation. Anwarul Haque, Akram Hossain (Humayun), Md. Aman Ullah and Md. Selim, previous individual from the official advisory group of the bank. Mansuruzzaman, SM Sakil Akhtar and Toufique Chowdhury, First Vice President of the Bank Mohammad Mahtab Uddin, previous senior officer of the bank and at present Senior Vice President of NRB Commercial Bank Tonyushree Mitra, Senior Executive Vice President Md. Rabiul Islam, previous senior partner VP and boss director of the system Nabi-Us-Selim and Ms. Patrick Fashion's Managing Director Kazi Farhad Hossain.
As indicated by the case subtleties, Patrick Fashion Managing Director Kazi Farhad Hossain connected for advance adding up to Tk 8 crore in 2000 in the principle part of Mercantile Bank. As per the advance security, Gulshan Police Station Bhatara Mauza proposed to hold more than 12 katha arrive. In any case, the land was obtained by the administration. In the wake of getting the application, Bank authorities Tonsuri Mitra and Mohammad Mahtab Uddin visited the overview and assessed. Be that as it may, they kept the land mystery without referencing the issue of the securing of the administration in the appraisal report. The bank official said the day after the report was submitted. Rabiul Islam and Nabi-Us-Salim prescribed to the senior expert for endorsement of the advance of 8 crore 10 lakh taka to the client. In the proposals, they likewise keep the matter of getting the land proposed for vowing.
After the bank's Executive Committee part Anwarul Haque, Md. Mansuruzzaman, Akram Hossain (Humayun), Md. Aman Ullah, Md. Salim, SM Sakil Akhter and Toufiq Rahman Chowdhury affirmed the credit without checking the property proprietorship. In any case, the administration gained property is sold against that credit. The borrower expends 8 million rupees of composite advance limit. Be that as it may, the borrower neglected to pay the obligation because of the interest of remote purchasers and the fare income because of disappointment of fare auspicious.
Up until now, the bank's aggregate sum of premium remained at Tk 10.04 crore with the enthusiasm of the client. Since the responsibility for property has a place with the legislature, the cash has not been recuperated yet.
It is additionally said that the charged have perpetrated criminal rupture and deceived for unfair gain. By making false records and making open property contracts, Emancipated by pulling back cash from Mercantile Bank's primary branch.
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