ACC sues crescent group chairman among 20 for money embezzlement
The Anti Corruption Commission has sued Crescent Group chairman MA Quader and Crescent Footwear chairman MA Aziz among 20 persons for misappropriating Tk 1,745 crore of state owned Janata Bank.
The ACC filed five cases with Chawkbazar police station on Sunday.
Confirming media about the matter, the ACC Public Relations Officer Pranab Kumar Bhattachariya said the commission has given approval of filing of the cases last week.
MA Quader, his brother MA Aziz, also the owner of Jaaz Multimedia, and Sonali Bank's Deputy Managing Director (DMD) Zakir Hossain are among the accused.
Earlier on January 30, Customs Intelligence and Investigation Directorate filed three cases against 17 persons including MA Quader and two DMDs of two state-owned bank for laundering Tk 919.56 crore.
MA Quader was arrested the same day.