(Reuters) – The Central Bank in Bangladesh has appointed three “old” four “, Deloitte and KPMG – to check banks that say that they lost $ 17 billion for businessmen near the system of former leader Sheikh Sheikh, citing the bank's ruler, Best Mansour.
In an interview with the newspaper, Mansour said that the Bangladesh Financial Intelligence Unit also formed 11 joint teams for a joint achievement to track assets that believe it is purchased from the money that was removed from banks and assistance in prosecuting officials.
Ey and Deloitte did not respond to requests for suspension outside regular working hours. The efforts to contact KPMG did not succeed for a comment through its website.
Mansor, who was appointed as the governor of the Central Bank by temporary national leader Mohamed Younis after Sheikh Hasina fled to India in August, said that investigations would look at 10 Bangladesh companies, as well as the former cooked leader and relatives.
Mansour, a former economic expert in the International Monetary Fund, is charged with assisting the stability of the Bangladesh economy. Financial Time said that it also started the process of restoring what he appreciated was at least a trillion trillion ($ 16.46 billion) taken from banks in 15 years when the Hasina Party and Al -Awami Party were in power.
($ 1 = 121.5000 Take)
