The Anti-Corruption Commission-ACC has approved the case against four persons including Chairman of Rupali Insurance Mostafa Golam Quddus in ‘Pramana’ Mela after investigating the allegation of misappropriation of Tk 3 crore 62 lakh 70 thousand 907 through fraudulent sale of shares.
Aktarul Islam, deputy director of the commission’s public relations department, gave this information on Sunday.
According to ACC, Rupali Insurance’s Chairman and Director misused their powers and fraudulently sold 18,31,864 shares of benami. Its market value is Tk 3,62,70,907. They embezzled this money by sharing it together.
According to the ACC, such evidence was found against them in the investigation. As a result, the chairman of Rupali Insurance Company Limited, Mustafa Golam Quddus, director Shaon Ahmed and his mother Tahera Akhter and Md. The inquiry team of the commission has submitted a report recommending a case against Sirajuddin Khan.
On October 23, the ACC approved the case by accusing them from the head office of the ACC.
According to the ACC, a case will be filed against the accused in the court within one or two days. They have been charged under section 409/467/468/471 of the Penal Code and section 19(3) of the Anti-Corruption Commission Act 2004.
According to the ACC documents, Tahera Akhter (60), mother of Rupali Insurance director Shaon Ahmed, has been made accused number one in the case. Her husband’s name is Ahmed Ali. He lives in house 19, road number 4, block ‘F’, Banani.
His son Shaon Ahmed has been made the accused number two in the case. Accused number three is Siraj Uddin Khan (51), son of deceased Haji Nazim Uddin Khan of 4 Nabipur Lane, Jhigatla, Hazaribagh Police Station and accused number four is Chairman of Rupali Insurance, Mostafa Golam Quddus.
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