swordstick agent
Last month, Sonali Bank Limited Gaibandha Main Branch, which did not send a check of three crore rupees to the right account of the Dutch-Bangla Bank Gaibandha branch, sent another account to the Gaibandha main branch. This large amount went to Al-Amir International of Dhaka. After the arrest of the manager of the institution, Abu Taher, the manager of the institution, Abu Taher, was brought to the court for 10 days and was remanded by the Gaibandha Police Bureau of Investigation (PI). The court fixed the date of hearing without granting remand.
According to Gaibandha Dutch-Bangla Bank, PBI and Sonali Bank sources, on July 6, Gaibandha Sonali Bank main branch Sinister Officer (Cash) B.S.M. Fani Bhushan Burman is sent to a check and deposit voucher of Tk 3 crore 25 lakh. Sesam Fani Bhushan Burman sent the check to the officer Sharmin Nahar for correctness verification (authorize).
Later, the computer posted on the computer was in a private company called Al-Amir International, a private company called Al-Amir International, but this money was supposed to be in the account of the Dutch-Bangla Bank's main office in Dhaka's Sonali Bank. Then on August 4, Gaibandha Sonali Bank manager said. Zahidul Islam felt the poison of going to the account of Al-Amir International of Dhaka, Dutch Bangla Bank, to do a routine check.
Later, after a written complaint to PBI from Dhaka Sonali Bank, a group of police from Dhaka and Gaibandha PBI arrested Abu Taher from a relative's house in Notakhali Sadar last Monday. After arrest, 20 lakh taka was recovered from a house in Dhaka on Tuesday and 10 lakh taka from Dhaka Standard Bank was recovered from the bank account and the remaining 2 crore taka was transferred to the bank account from 17 July.
One month and four days after this incident, last Wednesday night, the manager of Sonali Bank Gaibandha chief office. Zahidul Islam Gaibandha Sadar Thana filed a case after which Gaibandha PBI was filed for investigation.
swordstick Police Inspector of PBI. Abdus Sabur said, if Sonali Bank As soon as the law was taken, the law would have been taken, then the entire money would have been recovered. Only because of the negligence of the bank authorities, the money was lost and we are trying to recover the money.
The real owner of Al-Amir International Mohammad Aminul Haque admitted the poison, the investigating officer of the case. Ellisa Ali said, Abu Taher is the manager. The company has two bank accounts. Mohammad Aminul Haque is very trusted by Abu Taher. For this reason, he has an account in the name of Manager Abu Taher. Abu Taher looks at the travel business of Al-Amir International. And Mohammad Aminul Haque sees the business of exporting manpower. As such, Abu Taher is also said to have an account from Sonali Bank.
Elitas Ali also said that Abu Taher was produced in the court of Additional Chief Judicial Magistrate Court of Gaibandha on Thursday afternoon and asked for a 10-day remand.
But the judge of the court has fixed the date of hearing next Sunday without granting remand.
