The Anti-Corruption Commission (ACC) has filed a case against 21 people, including former managing director of Sonali Bank Giasuddin Al Mamun, on charges of embezzling Tk32.68 crore.
ACC Deputy Director Suvash Chandra Datta filed the case with the commission’s District Office-1 on Tuesday.
According to the commission, a loan was taken from the local office branch of Sonali Bank against LC (letter of credit) in the name of One Spinning Mills Limited in 2004.
However, the ACC did not find any mortgage against the loan during an investigation.
Several former officials of Sonali Bank, who were responsible for embezzling the amount, are currently retired.
Among the 21 sued, six people are the members of the board of directors of One Spinning Mills and 15 are Sonali Bank officials.
