FDR worth Tk. 35 crore in the name of AL research institute
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FDR worth Tk. 35 crore in the name of AL research institute
The Anti-Corruption Commission (ACC) has received information about FDR worth Tk. 35 crore 21 lakh in the name of Awami League research institute Center for Research and Information (CRI) in IFIC Bank. In addition, information about the institution's transactions has also been found in Sonali Bank.
ACC spokesperson and Director General (Prevention) Akhter Hossain gave this information at a press conference at the ACC head office in Segunbagicha in the capital on Tuesday (January 4).
Akhter Hossain said that the ACC's enforcement team conducted a drive to collect information about allegations of damage to state funds by cooperating with the CRI's board of directors in implementing various political agendas.
According to the information received in the drive, the names of Chairman Sajeeb Wazed Joy, Vice Chairman Saima Wazed, Redwan Mujib Siddique as a trustee and former minister Nasrul Hamid are mentioned in CRI.
However, the enforcement team went to the spot and found the CRI office closed. During the operation, information was collected from the banks where accounts were opened in the name of CRI (Dutch-Bangla, IFIC, Sonali Bank). In this, FDR worth Tk 35 crore 21 lakh was found in the name of CRI in IFIC Bank.
In addition, transaction information was collected in Sonali Bank. The ACC's enforcement team will analyze the transaction information of the bank accounts and submit a detailed report to the commission later.