Tk616cr embezzlement: ACC files charge sheet against Nassa Group chairman, 29 others
ACC alleges that the accused misappropriated a substantial amount of money by abusing their positions and through fraudulent means while securing and disbursing loans from Exim Bank
The Anti-Corruption Commission (ACC) has submitted a charge sheet against 30 people, including Nassa Group Chairman Nazrul Islam Mazumder, in a case filed over alleged embezzlement of Tk616 crore obtained as loans from Exim Bank.
ACC Director General Md Akhtar Hossain disclosed the development to journalists during a regular press briefing at the commission's headquarters in Dhaka today (6 January).
Besides Nazrul, also the former chairman of Exim Bank, the accused are Flamingo Enterprise proprietor Md Mosharraf Hossain; former Exim Bank managing director Mohammad Firoz Hossain; former chairman Md Nazrul Islam Swapan; former additional managing director Shah Md Abdul Bari; former deputy managing director Mohammad Moidul Islam; and other individuals including Maksuda Khanam, Md Jasim Uddin Bhuiya and Nasrin Islam.
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According to the ACC, the case was filed on 20 August 2025 at its Integrated District Office Dhaka-1 following allegations that the accused misappropriated a substantial amount of money by abusing their positions and through fraudulent means while securing and disbursing loans from the bank.
ACC sources said that during the investigation, allegations against Mohammad Abul Kalam Azad, proprietor of Jannat Enterprise and a named accused in the case, could not be substantiated. As a result, the commission has decided to relieve him from the case.
