Shawdesh Desk:

The Anti-Corruption Commission on Wednesday filed a case against nine people, including Nagad Limited’s managing director Tanvir Ahmed Mishuk, on charges of embezzling Tk 645 crore from the digital financial service.

ACC assistant director Mohammad Shahjahan Miraz filed the case with its integrated district office in Dhaka-1, said ACC deputy director for public relations Aktarul Islam.

The other accused are Nagad Limited’s executive director Md Safayet Alam, additional managing director Aminul Haque, senior manager of treasury department Maruful Islam Jalak, chief technology officer Md Abu Rayhan, head of finance operation Md Rakibul Islam, chief finance officer Afzal Ahmed, chief commercial officer Shihab Uddin Chowdhury and head of business intelligence Gulam Mortaja Chowdhury.

According to the case, the accused in collusion with each other embezzled Tk 645 crore from Nagad Limited by creating additional Tk 645 crore e-money through forgery from March 1, 2021, till November 17, 2024.