Staff Reporter:
A Dhaka court yesterday imposed travel embargo against four officials of Premier Bank Limited in a case lodged for embezzling around Taka 3,000 crore after granting the money as loan against the names of non-existent companies.
The four accused are– Md Shahid Hasan Mallik, Mushfikul Alam, Dipak Kumar Debnath and Moham-mad Mehedi Hasan Sarkar.
The court of Senior Special Judge Mohammad Ash Shams Zaglul Hossain passed the order, allowing a plea of Anti-Corruption Commission (ACC).
According to the case documents, the accused allegedly embezzled and laundered the money after ap-proving those as loan against 43 non-existent garment factories.
The ACC in their plea yesterday said they are investigating the allegations and learned the accused are planning to flee abroad to evade justice.
