Chittagong importer Messrs Elias Brothers Limited 225 crore loan scam against those measures as the outraged public accounts committee. These loans are taken from the banks of the leading edible oil imports. The company's assets, as well as taking action against those responsible committee has recommended the formation of a task force bajeyapte. In addition, long-lived, but it is against those measures has been taken to investigate the cause and asked it to. The implementation of the decision in December to submit a progress report to the audit committee of the bank authorities have been asked by the authorities.
Recently a report of the National Assembly Secretariat Committee of the branch have been sent to the Ministry of Finance. Does the organization have a helpful leading banks without collateral Rs 238 crore 68 lakh. Bank lending to these principles and conditions were not met. Only 33 million of the money is paid. 05 crore loss are shown in the rest of the company does not pay. Overall, the company's interest to present the original owe Rs 225 crore 6 lakh. Loan losses showed that the money the company strategy. Promised to pay off the debt by selling the factory. And it was not implemented due to the mysterious.
It is alleged, the leading bank loan scam Division Bangladesh Bank has taken appropriate measures. The standing committee has expressed dissatisfaction.
Asked about a member of the Standing Committee on Public Accounts said. Yugantarake Shamsul Haque Tuku said the bank's loan irregularities, as well as a review of the investigation have been asked to identify the officials responsible. Bank authorities in this regard has sought a report. After receiving the committee will determine the next steps.
Secretary of the Department of Banks and Financial Institutions. Yugantarake iunusura Rahman said Elias Brothers loan received from some of the recommendations of the Standing Committee on Public Accounts. Bank to review whether such work would be. Bangladesh Office of the Comptroller and Auditor General (CAG) was audited, the first loan of Rs 74 crore, the company said. The leading bank did not return the money to loan 41 billion. Later, at a meeting of the Board of the Bank for repayment Elias Brothers were given additional 10 months. According to the same board meeting, the Organisation for new oil import permits to open a letter of credit for $ 48 million. The bank's board again 46 crore and 79 crore at the opening of the letter of credit was allowed to separate. The TR 56 billion worth of loans were approved. Thus, the name of the bank loans in connivance with officials of the huge amount of money was taken. This incident involved a few years, but until now no one has been held accountable and punished. Many now retired officials involved in irregularities. The rest has been transferred to another branch.
The audit department has failed to pay the claims of Messrs Elias Brothers punahtaphasilakrta loans. Despite the hefty cash without any collateral, allowing the banks to establish a letter of credit has serious financial irregularity. However, these loans are presented on the issue of fraud in the meeting of the Standing Committee on Public Accounts. Committee to take action on the 10-point directives. According to the bank's branches credit the original document was saved Elias Brothers. Customers of imported goods exempt from customs authorities, but the bank did not take any action. Therefore, administrative measures must be taken against the officers concerned. How unloading as well as the customs authorities will take action against those responsible for the investigation. The department has asked banks and financial institutions to NBR letter. Further orders were placed and elatiara lending bank letter of credit without collateral contrary to the interests of the event. As a result, action should be taken against those responsible. In addition, the customer has paid money by selling imported edible oil. Still, more than one letter of credit in favor of the customer has been set up. The bank officials to determine responsibilities and action must be taken within 15 days. In addition, the customer is very different from using the name of another bank letter of credit on an emergency basis to study whether opening Bangladesh Bank has been requested.
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