ACC Files Money Laundering, Corruption Cases Against Ex-NBL Directors
The Anti-Corruption Commission (ACC) has taken legal action against former National Bank Limited (NBL) directors Ron Haque Sikder and Rick Haque Sikder, along with 11 others. Two separate cases, involving money laundering and corruption, were filed on March 31, 2024.
The ACC approved charge sheets against the 13 individuals, including the Sikder brothers. The investigation revealed that between 2017 and 2021, Ron Haque spent approximately $60,92,225 (around Tk 50 crore) and Rick Haque spent $26,22,499 (around Tk 21 crore) using their credit cards abroad. This violated Bangladesh Bank rules and circulars.
The brothers and other accused then allegedly attempted to legitimize the funds through money laundering activities.
The ACC's move is a significant step in combating financial crimes. The accused will now face trial for their alleged involvement in money laundering and corruption.
