The Anti Corruption Commission (ACC) has summoned two officials of the Dutch-Bangla Bank Rocket Service and the development of BRAC Bank. In the same complaint, three courier service organizations are also asked to attend the relevant documents.
Deputy Commissioner of ACC on Thursday 5th April The issues were mentioned in a letter signed by Mahmudul Hassan. The three compliant service providers, Sunderban, Continental and SA Transport,
ACC Public Relation Officer Pranab Kumar Bhattacharya confirmed all this information.
In the letter of the ACC, the allegations of money transactions in violation of government policies against bribery, money laundering, yaba business transactions and terrorist activities have been brought against the organizations. Hearings of development and rocket senior officials have been summoned to appear before the ACC on April 12 and 15.
Mr. Humayun Kabir, General Manager, Regulatory and Corporate Affairs Department, bKash Limited, April 12 and SVP and Head of FB, Dutch-Bangla Bank Limited, Saiful Alam. Kabir has been summoned on April 15.
Besides, the managing director of the three courier services has been asked to provide relevant documents by April 12.
The name of the controlling authority of the courier services, the permit of the appropriate authority for financial transactions, the postal policy in the case of transfer of money, the rules of giving the highest amount of money to any person, the regulatory authority has the rules to tell, whether the photocopy of the identity card is accepted, or the suspicious transaction is taken, CID, PIB, RAB etc. Are the agencies informed? The issue has been referred to the letter.