A court here on Sunday 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 Mohammad 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 approving those as loan against 43 non-existent garment factories.
The ACC in their plea on Sunday said they are investigating the allegations and learned the accused are planning to flee abroad to evade justice.
