Corruption
BASIC Bank Scam

Court summons 2 IOs of 13 cases

BASIC Bank loan scams: ‘A drama is all we’re watching’

A Dhaka court yesterday summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking explanations as to whether the bank's board of directors were involved.

The officials are Anti-Corruption Commission's deputy directors Gulshan Anowar Prodhan and Monayem Hossain, who investigated the cases and submitted charge sheets.

Gulshan Anowar Prodhan, who pressed charges against former BASIC Bank Chairman Sheikh Abdul Hye Bacchu and 50 others in nine cases, was ordered to appear before the court on February 24. Monayem Hossain, who investigated four cases, was summoned to appear before the court on February 26.

Judge Abul Kashem of Dhaka Special Judge's Court-1 issued the order after identifying flaws in the investigation of the cases.

On January 2, the same court summoned three investigation officers of 16 corruption cases filed over the BASIC Bank loan scams, seeking explanations on the same issue.

Five investigation officers including Anowar Prodhan and Monayem Hossain have investigated all 59 graft cases and submitted charge sheets against Bacchu and others.

After receiving their explanations, the judge will decide whether charges should be framed against Bacchu and 146 others in connection with the 59 cases, the prosecution said.

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BASIC Bank Scam

Court summons 2 IOs of 13 cases

BASIC Bank loan scams: ‘A drama is all we’re watching’

A Dhaka court yesterday summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking explanations as to whether the bank's board of directors were involved.

The officials are Anti-Corruption Commission's deputy directors Gulshan Anowar Prodhan and Monayem Hossain, who investigated the cases and submitted charge sheets.

Gulshan Anowar Prodhan, who pressed charges against former BASIC Bank Chairman Sheikh Abdul Hye Bacchu and 50 others in nine cases, was ordered to appear before the court on February 24. Monayem Hossain, who investigated four cases, was summoned to appear before the court on February 26.

Judge Abul Kashem of Dhaka Special Judge's Court-1 issued the order after identifying flaws in the investigation of the cases.

On January 2, the same court summoned three investigation officers of 16 corruption cases filed over the BASIC Bank loan scams, seeking explanations on the same issue.

Five investigation officers including Anowar Prodhan and Monayem Hossain have investigated all 59 graft cases and submitted charge sheets against Bacchu and others.

After receiving their explanations, the judge will decide whether charges should be framed against Bacchu and 146 others in connection with the 59 cases, the prosecution said.

Comments

সন্ধ্যায় উপদেষ্টা পরিষদের জরুরি বৈঠক

প্রধান উপদেষ্টার কার্যালয়ের একটি সূত্র দ্য ডেইলি স্টারকে জানিয়েছে, সন্ধ্যায় বৈঠকটি অনুষ্ঠিত হবে প্রধান উপদেষ্টার সরকারি বাসভবন যমুনায়।

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