Anti-Corruption Commission (ACC). Photo -BSS

DHAKA, Jan 10, 2025 (BSS)- Anti-Corruption Commission (ACC) has filed a case against 54 persons on the allegation of embezzling Taka 1,114 crore from the Islami Bank of Jubilee road branch in Chattogram through pursuing influence of power and different types of forgery and irregularities.

The main accused of the case are Ahsanul Alam and Ashraful Alam, sons of S Alam group Chairman Mohammad Saiful Alam.

Ahsanul Alam also was a former chairman of the board of directors of Islami Bank Bangladesh PLC.

Deputy Director of the ACC's head office M Mostafizur Rahman filed the case at ACC's integrated district office in Chattogram-1 on Thursday.

The accused persons have embezzled the money by taking loan in the name of United Super Traders during the period between December 30, 2021 and October 2, 2024, Mostafizur Rahman told the court.

The other accused of the case are proprietor of the United Super Traders M Golam Kibria Chowdhury, also a former director and EC committee Chairman of Islami Bank Bangladesh PLC, former director Syed Abu Asad, former vice chairman Dr Tanvir Ahmad, former director M Kamrul Hasan, former independent director Dr Mohammad Saleh Zohur, former director Dr M Fasiul Alam, Managing Director and CEO Mohammad Manirul Mawla,

former director Jamal Mostafa Chowdhury, former Executive committee member Abu Sayeed Mohamad Kashem, former additional managing director JQM Habibullah, former additional managing director Muhammad Kaiser Ali, former DMD (CRO) Mohammad Ali, former DMD (CHRO)M Mostafizur Rahman Siddiqui, former SEVP and current AMD M Altaf Hossen, former DMD Mohammad Sabbir, SEVP GM Muhammad Gias Uddin Quader, former DMD Miftah Uddin, former SEVPMohammad Ullah, former DMD Abul Faiaz Mohammad Kamal Uddin, former SEVP and current Depty Manging Director M Rafiqul Islam, Executive Vice president M Farid Uddin, former deputy managing director (contractual)Kazi M Rezaul Karim,

former Jubilee road branch chief and now Manger of Bangsal branch manger SVP Sohel Aman, former Jubilee road branch chief and now senior vice president of Islami Bank training and research academy of Agrabad in Chattogram M Shahadat Hossen, former Islami Bank jubilee branch in-charge and now Islami Bank training and research academy AVP M Mayeen Uddin, Jubilee road branch FAVP Mohammad Fakhrul Islam, former SEVP and Chattogram north zone chief (retired) M Naiyer Azam,

 former EVP and Chattogram north zone chief Muhammad Nurul Hosain Kawsar, SAVP Mohammad Mamtaz Uddin Chowdhury, propetor of Banijya Bitan Corporation M Toufiqul Islam Chowdhury, proprietor of Arpachar Trading House SM Nesar Ullah, proprietor of Dreamscape Business center Mohammad Mohsin Miazi, proprietor of Assitance trade agency M Salah Uddin (Sakib), proprietor of Fency fair corporation Abdul Mazid Khokon, proprietor of Apic Able traders M Iqbal Hossen, proprietor of Famous Trading Corporation Arshadur Rahman Chowdhury, proprietor of Ginius trading Mohammad Abul Kalam, managing director of global trading corporation limited M Rashedul Alam, and director Mohamamd Abdus Sabur,

Chairman of infinity CR strips limited Farzana Begum, Managing director Abdul Wahid, chemon Ispat limited manging director mohammad Saiful Islam, proprietor of Ansar Enterprise Ansarul Alam Chowdhury, proprietor of Rainbow corporation Raihan Mahmud Chowdhury, proprietor of Green Adpose Chattogram MA Monayem, proprietor of Safran Trade international Mahfuzul Islam, proprietor of M/S' Shah Amanat Traders Mohammad Golam Rabbani Chowdhury, proprietor of Sonali Traders Shahidul Alam and proprietor of M/S Murad enterprise Mohammad Golam Sarwar Chowdhury.