Allegation of money embezzlement against Pasha, former coordinator of Faridpur Cooperative Bank

Faridpur:

The former coordinator (dismissed) of Faridpur Co-operative Bank Rahul Quddus Pasha has been accused of being involved in embezzlement of about 18 lakh rupees of bank loans and deposits in connivance with two officers and workers under him.

The information obtained from the bank sources shows that the said officer was working as Program Coordinator/Coordinator (dismissed) from 02/04/2019 to 26/04/2022. During this period he was involved in the supervision and control of the bank's field and account branch. During this period, he could not give any account to the Bank's management committee of the money collected from the field and the total sum of Rs.

The co-operatives have alleged that he tried to hide himself by pressing the said amount on field worker Rahul Khan Shubo and accounts officer Sumaiya Akhtar. On 25/04/2022, Faridpur Central Co: Bank authorities lodged a GD against him at Faridpur Kotyali Police Station on the charges of threatening bank officials, misbehavior, embezzlement and corruption. whose number is 1441. Apart from this, a case against him is pending in the court for his alleged involvement in fraud.

7,66,000/- (Seven Lakh Sixty Thousand) of his corruption in the internal audit report of the bank, threats to the former and present members of the management committee of the bank, disinformation against the bank and collection of loan-deposits from the field level and 10 from the bank's account branch, 21,218/- (One Lakh Twenty One Thousand Two Hundred Eighteen) has been directly involved in the embezzlement of Rs. Apart from this, the field worker Rahul Khan has written to Shubo Bank that coordinator Rahul Quddus Pasha used to snatch the bank's money collected from his field by showing strong fear. More embezzlement allegations against Pasha are reportedly under investigation.

                             

Since he joined the bank, he was engaged in the position of the main responsibility coordinator of the bank's loan operations and account branch. The management committee of the bank first temporarily suspended him and then finally dismissed him for embezzlement and various charges against him. The said former coordinator (dismissed) Md. Rahul Quddus Pasha has already been given a notice to deposit 17,87,218/- embezzled from the bank in the account branch of the bank, the bank authorities said.

It is to be noted that he joined the work under contract with the bank and gave a written undertaking that he will be responsible for any fund collected by the bank during his employment if the funds are not deposited in the bank on time. Md. Rahul Quddas Pasha's village house is in Komarpur village of Faridpur Sadar Upazila and his father's name is said to be deceased Md. Ali Sheikh.

In the notice of the bank, it has been alleged that you (Md. Rahul Quds Pasha) have been directly involved in misappropriation of huge amount of money of the bank by engaging in activities harmful and against the interests of the bank despite having entered into a legal agreement for the management and supervision of the said activities and have deliberately committed fraud and breach of trust with the bank. . YOU ARE SOLELY RESPONSIBLE FOR ALL LIABILITIES UNDER THE CONTRACT.