BFIU's investigation came out in 2014 that Abdul Ha and his family members took away the share of the money looted. While being the chairman of the bank, he opened a paper company called Eden Fisheries Limited. In the name of this organization, more than 13 crores more than the bank deposited in 11 months.
Apart from this, the share of the money given to different organizations was directly deposited by Abdul Hye and his brother Shahriar Pannar as a bank. For example, a loan of 79 billion rupees was given to Asian food trading from Gulshan branch of the bank. The bank deposited a portion of the money on the loan, and another part was deposited in Abdul Hai's bank, Abdul Haai's brother Sheikh Shahriar alias Pannar.
If you want to know, Tanjib-ul-Alam, a lawyer working with company law , told First Prakash , "It can be taken as a bribe if money is transferred from a customer's bank to the chairman. For this reason, there are provisions for three years in jail under Section 161 of the Penal Code.
It is learned that at the beginning of 2013, the ACC stopped after the investigation started. Then the ACC Chairman was Golam Rahman. Later, M Badiuzzaman came to the chairmanship of the company and Md. Shahabuddin alias Chuppu. Members of the Board received special favor during Badiuzzaman and Shahabuddin.
Shahabuddin is currently the Vice Chairman of Islami Bank. Asked the Prothom-alo , he said, 'During my time, the Bangladesh Bank gave a report. It was given to a director-general. I do not know what happened next.