BAC sues 9 for drawing money from Hazari's account

The case was filed on charges of withdrawal of three crore taka from the Feni branch of the United Commercial Bank Limited under Section 13 of the Money Laundering Protection Act.

Of the accused, Rafiqul Islam, Anwar Hossain and Farid Uddin Hazari are the close relations of the fugitive leader.

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The accused bank staff are Manager Nasimul Islam and officers Kamal Uddin Faruque, Mahfuzur Rahman, Ashraf Ali, Obaidul Haq and Narendra Nath Chowdhury.

The case accuses that the relatives of Zainal drew the money in connivance with the bank officials in three phases.

The BAC also filed a separate case against bank staff Nasimul, Mahfuzur and Ashraf on March 18 this year.

The bank officers are absconding since the issue of warrants against them in the case.