In the name of 20 people with former cash MD

Bangladesh Bank has filed a case against 20 persons, including former MD Tanvir Mishuk, on charges of violating the rules. Basically, the case was filed against the transaction by creating an illegal e-money of Tk 1 crore.

Assistant Spokesperson of Bangladesh Bank and Director of the Department of Banking Policy and Regulation Mohammad Shahriar Siddiqui confirmed the case. He said the case was filed at Motijheel Police Station on Sunday for allegedly creating electric money. Sarkar Muhammad Amir Khasru, joint director of the Payment System Department, filed the case on behalf of Bangladesh Bank.

Of the accused in the case, five are Bangladesh Postal Officer. A former Director General of the Postal Department has also been charged.

It is to be noted that on April 25-27 last year, Bangladesh Bank inspected the cash activities in detail.

In the inspection, the Trust Come Settlement Accounts, which are kept in various commercial banks of Cash Limited, are seen more than Rs 1 crore in the real mani opposite the e-money issued. In view of this, Bangladesh Bank appointed the Postal Department's MFS Cash 'Cash' on August 27 last year in the public interest.