In a report filed in the High Court on Tuesday, the Anti-Corruption Commission or ACC said it had acted on “good faith” after getting documents from the Bangladesh Bank and Sonali Bank. The ACC also sought to make the Bangladesh Bank and four commercial banks parties to the case. The photo used to open the Sonali Bank account was not of Jahalom either, he had told the ACC. The officials of the bank, however, identified Jahalom as Saleque and the jute mill worker was eventually arrested in Ghorashal in 2016. The ACC petitioned to include the Bangladesh Bank, Sonali Bank, City Bank Limited, United Commercial Bank and BRAC Bank as parties to the case, the lawyer said.
Source: bd News24 March 05, 2019 15:56 UTC