The Anti-Corruption Commission (ACC) filed cases against five fake organisations on Sunday for their alleged involvement in bank loan scams and embezzlement of over Tk 2.30 billion.
ACC Deputy Director Md Gulshan Anwar Prodhan filed cases involving Tk 300 million against G & G Enterprise, and Tamim and Talha Brothers Ltd involving Tk 300 million.
ACC Deputy Assistant Director Mosammat Afnan Jannat Keya filed cases involving Tk 600 million against Greenline Development Ltd, and MTB Marine Ltd involving Tk 600 million.
ACC Assistant Director Md Ferdous Rahman filed a case involving Tk 500 million against P&L International Ltd.
The cases were filed against a total of 29 persons, including former chairman of International Leasing and Financial Services M A Hshem, former managing director Md Rashedul Haque, its nine board members, and the relatives and associates of P K Halder under sections 409, 420, 467, 468, 471, and 109 of the Penal Code 1860, Section 5(2) of the Prevention of Corruption Act 1947, and section 4(2) and (3) of the Money Laundering Prevention Act 2012.
They were allegedly involved in preparing fake documents with an ill-motive, and abused their power for sanctioning the money from International Leasing to those five fake organisations.
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