ACC summons 23 Islami Bank officials over embezzlement of loans by three Ctg companies | The Business Standard
Skip to main content
  • Latest
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Get the Paper
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
The Business Standard

Thursday
July 24, 2025

Sign In
Subscribe
  • Latest
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Get the Paper
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
THURSDAY, JULY 24, 2025
ACC summons 23 Islami Bank officials over embezzlement of loans by three Ctg companies

Crime

TBS Report
05 November, 2024, 09:30 pm
Last modified: 05 November, 2024, 09:32 pm

Related News

  • Bangladesh’s healthcare at crossroads: Progress stalled by policy failures
  • Al Jazeera investigation: Hasina, in call with Taposh, talks using helicopter to shoot, crush protesters in July uprising
  • BJIM condemns alleged army assault on Khagrachari journalist
  • Govt to form 6,200 quick response teams to curb child marriage
  • Most victims in Milestone crash are students under 15

ACC summons 23 Islami Bank officials over embezzlement of loans by three Ctg companies

The ACC also summoned the three companies in question--  Islami Bank’s Chaktain branch client Murad Enterprise, Jubilee Road branch client United Super Traders, Khatunganj branch client Century Food Products.

TBS Report
05 November, 2024, 09:30 pm
Last modified: 05 November, 2024, 09:32 pm
Logo of Islami Bank. Photo: Collected
Logo of Islami Bank. Photo: Collected

The Anti-Corruption Commission (ACC) has summoned 23 officials of Islami Bank Bangladesh over alleged embezzlement of loans by three Chattogram-based companies from multiple branches of the bank. 

Besides, the ACC also summoned the three companies in question--  Islami Bank's Chaktain branch client Murad Enterprise, Jubilee Road branch client United Super Traders, Khatunganj branch client Century Food Products.

They have been asked to submit their national identity cards and passport-sized photos to the agency, reads an ACC letter sent to the Islami Bank managing director recently. 

The Business Standard Google News Keep updated, follow The Business Standard's Google news channel

The summoned individuals have also been asked to appear at the head office of the ACC within the stipulated time and submit written statements along with the information on the disbursed loans.

The summoned Islami Bank officials include Additional Managing Directors Kaysar Ali and Omar Faruk Khan; Deputy Managing Directors Taher Ahmed Chowdhury, AAM Habibur Rahman, Hasne Alam, Abdul Jabbar, Siddiqur Rahman, Kazi Md Rezaul Karim, Miftah Uddin, AFM Kamaluddin, Mustafizur Rahman Siddiqui, JQM Habibullah and others. 

According to ACC documents, the three companies in question have been given loans of over Tk3,000 crore. 

 

Bangladesh / Top News

Islami Bank / Bangladesh / embezzlement

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • Hasina and Taposh in an event in 2020. Photo: Collected
    Al Jazeera investigation: Hasina, in call with Taposh, talks using helicopter to shoot, crush protesters in July uprising
  • He was produced before the Dhaka Chief Metropolitan Magistrate Court at around 7:45pm today (24 July). Photo: TBS
    Ex-CJ Khairul sent to jail over July Uprising murder case
  • Representational image. Photo: Collected
    Tariff issue: Bangladesh, US set for crucial virtual meeting on 29 July - not tommorow

MOST VIEWED

  • Photo: Collected
    Bangladeshi man jailed for life in UK for murdering wife in front of their baby
  • Ctg port authority halts contractor recruitment for Kamalapur ICD operations for two months
    Ctg port authority halts contractor recruitment for Kamalapur ICD operations for two months
  • Fire at Cosmo School in Mirpur on 23 July 2025. Photo: TBS
    Fire breaks out at Cosmo School in Mirpur following generator explosion
  • Representational image. File Photo: Rajib Dhar/TBS
    Debate arises as edu adviser says postponed HSC exams of 22 and 24 July will be held on same day
  • BB issues dress code for all, discourages short-sleeved or length dresses, leggings for female staff
    BB issues dress code for all, discourages short-sleeved or length dresses, leggings for female staff
  • Infographics: TBS
    Stay orders won’t shield defaulters: BB governor 

Related News

  • Bangladesh’s healthcare at crossroads: Progress stalled by policy failures
  • Al Jazeera investigation: Hasina, in call with Taposh, talks using helicopter to shoot, crush protesters in July uprising
  • BJIM condemns alleged army assault on Khagrachari journalist
  • Govt to form 6,200 quick response teams to curb child marriage
  • Most victims in Milestone crash are students under 15

Features

Illustration: TBS

The future of medicine: How innovations will catalyse quantum leaps in healthcare

8m | The Big Picture
Photo: Collected

24 July: More than 1400 arrested, 3 missing coordinators found

21h | Panorama
Photo: Mehedi Hasan/TBS

Aggrieved nation left with questions as citizens rally to help at burn institute

2d | Panorama
Photo: Mehedi Hasan/TBS

Mourning turns into outrage as Milestone students seek truth and justice

1d | Panorama

More Videos from TBS

'Golapjan', a victim of multifaceted sexual harassment in the workplace

'Golapjan', a victim of multifaceted sexual harassment in the workplace

28m | TBS Stories
AI is uncovering the lost history of ancient Rome

AI is uncovering the lost history of ancient Rome

2h | Others
Milestone Tragedy: 'When I remember them, food won't go down my throat'

Milestone Tragedy: 'When I remember them, food won't go down my throat'

13m | TBS Today
Jamaat Ameer's statement misleading: Chatra Dal general secretary

Jamaat Ameer's statement misleading: Chatra Dal general secretary

2h | TBS Today
EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Advertisement
  • Privacy Policy
  • Comment Policy
Copyright © 2025
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net