Graft: ACC okays charge sheet against Maxim finance chairman, 20 directors

The Anti-Corruption Commission (ACC) has approved a charge sheet against chairman and 20 directors of Maxim Finance and Multipurpose Cooperative Society Limited for laundering about Tk 174 crore.

The accused named in the charge sheet include the company's Chairman Mohammd Mofizul Haque and Managing Director Mohammad Habibur Rahman.

The anti-graft body filed a case against them with Ramna Police Station on May 19, 2014 for misappropriating money of investors and giving them hope of profit, said ACC sources.

The charge sheet might be submitted before a Dhaka court by the next three to four days, sources said.