'Tk 2,375cr embezzlement': ACC interrogating four officials of IFIC Bank

The Anti-Corruption Commission (ACC) is interrogating four officials of IFIC Bank, including two deputy managing directors (DMDs), over allegations of embezzling Tk 2,375 crore by issuing loans under the names of fake companies.

An ACC team led by investigating officer Md Yasir Arafat started the interrogation at 11:00am at the commission's headquarters.

The officials being questioned are IFIC Bank's two DMDs -- Parvez Chowdhury and Shah Md Moin Uddin --, Corporate Branch Manager Md Wasim Alam, and Principal Branch Relationship Manager Taslima Akter.

The investigation aims to uncover irregularities in loans taken by Everest Enterprise Limited, Glowing Construction & Engineering Limited, Vista International Limited, and Skymark International, which are clients of the Federation and Principal branches of the bank.

On March 4, the ACC summoned these officials, asking them to appear before it along with the copies of their National Identity Cards and passports and relevant other documents.