Former bank manager, customer sued for money laundering in Chattogram
The accused are former Mercantile Bank branch manager Nando Dulal Bhattacharja, and Mizanur Rahman Shahin, owner of MishMack Ship Breaking Industries
The Anti-Corruption Commission (ACC) today filed a case against former Mercantile Bank manager of Chattogram's Agrabad branch and a customer on allegations of money laundering and embezzlement of Tk 141.13 crore.
The accused are former Mercantile Bank branch manager Nando Dulal Bhattacharja, and Mizanur Rahman Shahin, owner of MishMack Ship Breaking Industries.
The case was lodged today on the basis of an investigation report submitted by a three-member probe committee, led by ACC Assistant Director Mamunur Rashid Chowdhury.