IFIC employees questioned by ACC over allegations of embezzling Tk2,375cr
Anti-Corruption Commission, Bangladesh. File Photo: TBS
The Anti-Corruption Commission (ACC) is questioning four employees of IFIC Bank over allegations of embezzling Tk2,375 crore by issuing loans to five fake companies.
ACC Deputy Director and Public Relations Officer Md Akhtarul Islam confirmed the matter to The Business Standard.
The companies under which the loans were taken are Everest Enterprise Limited, Glowing Construction and Engineering Limited, Vista International Limited, and Skymark International, which are clients of the Federation and Principal branches of the bank.
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On 4 March, 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.
