File photo of the main entrance of Anti-Corruption Commission Headquarter in Dhaka Mehedi Hasan/Dhaka TribuneIn this regard, a letter signed by ACC Deputy Director Shamsul Alam was sent to the Special Branch of Police, Department of Immigration, on TuesdayThe Anti-Corruption Commission (ACC) has imposed a travel ban on four individuals. In this regard, a letter signed by ACC Deputy Director Shamsul Alam was sent to the Special Branch of Police, Department of Immigration, on Tuesday. The national anti-graft body instructed immigration police to remain alert, so that the four persons could not leave the country, said ACC Director (Media) Pranab Kumar Bhattacharya. The accused are: Shamim Kabir (Helim) owner of M/S Siam Enterprise , AKM Abdul Motaleb, owner of Creative Fishing Trader, Syed Asif Hasan, owner of Spark and Manjurul Alam, owner of Opal Trading House. The letter stated that the accused had connived with one another and embezzled Tk 90 crore from two branches of the bank.

Source: Dhaka Tribune March 10, 2020 13:30 UTC