Money laundering: Bikash, Rocket officials summoned

Staff Correspondent: The Anti-Corruption Commission (ACC) has begun investigation into the allegation against Bikash, Rocket and three courier services over taking bribery, money laundering, drug peddling and money transaction in militant activities avoiding policy.

The watchdog commissioned has already summoned two top officials of Bikash, Rocket and documents of the three courier services.

The three courier services were known as SA Paribahan, Sundarban Courier Service and Continental Courier Service.

ACC's Public Relations Officer Pranab Kumar Bhattacharya confirmed this risingbd.

He said ACC on Thursday issued two separate letters summoning Humayun Kabir, General Manager of Regulatory and Corporate Affairs Department of Bikash Ltd, and Saiful Alam Md Kabir, SAVP and head of FID of Dutch Bangla Bank Ltd.

The letters signed by Mahmud Hassan of ACC deputy director, also Investigation Officer (IO) of the allegation, asked Humayun Kabir to appear at ACC headquarters on April 12 while Saiful Alam on April 15 at 10:00am on respective day.

Meanwhile, ACC deputy director Mahmud Hassan also issued letters to SA Paribahan, Sundarban Courier Service and Continental Courier Service to provide documents concerned to the commission on fixed time.

 

risingbd/Dhaka/April 05, 2018/M A Rahman/A K Azad