Bangladesh
Financial Intelligence Unit (BFIU) has discovered 16 houses and apartments in
the United Kingdom registered under the name of Mohammad Adnan Imam, the former
chairman of the Executive Committee of NRBC Bank.
BFIU Head Iqtiaruddin
Md Mamun confirmed the matter to Agamir Somoy on Wednesday.
Adnan took a
loan of Tk 315 crore from United Commercial Bank (UCB) in the name of his own
organization, Genex Infosys, and diverted it to other sectors. BFIU’s
investigation rev...